| Date | Description |
|---|
| 2024-04-08 |
update account_category DORMANT => FULL |
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 6 => 12 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2023-07-02 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2023-04-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-04-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-04-07 |
delete address 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2023-04-07 |
insert address WSP HOUSE 70 CHANCERY LANE LONDON ENGLAND WC2A 1AF |
| 2023-04-07 |
insert company_previous_name CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-03-31 |
| 2023-04-07 |
update name CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED => WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents CURREXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 2022-09-23 |
update statutory_documents SECRETARY APPOINTED MS KAREN SEWELL |
| 2022-09-23 |
update statutory_documents COMPANY NAME CHANGED CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
CERTIFICATE ISSUED ON 23/09/22 |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
65 GRESHAM STREET LONDON
EC2V 7NQ
ENGLAND |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD |
| 2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSP UK LIMITED |
| 2022-09-22 |
update statutory_documents CESSATION OF CAPITA PROPERTY AND INFRASTRUCTURE LIMITED AS A PSC |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-03 |
delete chiefcommercialofficer Tom Trevorrow |
| 2022-04-03 |
delete person Tom Trevorrow |
| 2022-04-03 |
insert index_pages_linkeddomain esa-ltd.com |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2022-02-15 |
delete otherexecutives Angela Mulgrew |
| 2022-02-15 |
delete otherexecutives Elliot Patsanza |
| 2022-02-15 |
delete otherexecutives Michael Anderson |
| 2022-02-15 |
delete alias Capita Property and Infrastructure Limited |
| 2022-02-15 |
delete person Elliot Patsanza |
| 2022-02-15 |
delete registration_number 2018542 |
| 2022-02-15 |
insert career_pages_linkeddomain adepto.com |
| 2022-02-15 |
insert registration_number 12475960 |
| 2022-02-15 |
update person_title Angela Mulgrew: Executive Director; Executive Director Profile => Executive Director - Environment, H & S and Technology Profile |
| 2022-02-15 |
update person_title Michael Anderson: Executive Director; Executive Director Profile => Executive Director - Buildings and Utilities Profile |
| 2022-02-15 |
update person_title Peter McDermott: Executive Director Profile => Executive Director - Transport Engineering Profile |
| 2021-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA PROPERTY AND INFRASTRUCTURE LIMITED |
| 2021-12-21 |
update statutory_documents CESSATION OF CAPITA PROPERTY AND INFRASTRUCTURE LIMITED AS A PSC |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED / 07/12/2021 |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED / 25/09/2020 |
| 2020-10-30 |
delete address 30 BERNERS STREET LONDON W1T 3LR |
| 2020-10-30 |
insert address 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2020-10-30 |
update registered_address |
| 2020-10-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 |
| 2020-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM, 30 BERNERS STREET, LONDON, W1T 3LR |
| 2020-07-07 |
update account_ref_day 29 => 31 |
| 2020-07-07 |
update account_ref_month 2 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2021-11-21 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 2020-06-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2020-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |