CONNECT PLUS (M25) INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Appointment of Mr Andrew Dean as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Termination of appointment of Stephen Douglas Worthy as a director on 2025-01-17 |
| 13/11/2413 November 2024 | Full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Appointment of Mr David George Conlon as a director on 2024-08-08 |
| 07/08/247 August 2024 | Termination of appointment of Richard Daniel Knight as a director on 2024-08-01 |
| 02/07/242 July 2024 | Appointment of Mr Angus Alexander George Murray as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Andrew Maxwell Dean as a director on 2024-07-01 |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Termination of appointment of Jamie Pritchard as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Appointment of Mr Brian Love as a director on 2021-12-09 |
| 05/10/215 October 2021 | Appointment of Mr Steven Preece as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Full accounts made up to 2021-03-31 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MS SOFIA ATHANASSIOU |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUGHES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067147130002 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON |
| 18/04/1818 April 2018 | CESSATION OF BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AS A PSC |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBDE ORBITAL HOLDINGS LLP |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL BENTLEY |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGE ORBITAL HOLDINGS LTD |
| 04/09/174 September 2017 | CESSATION OF SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED AS A PSC |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR ANDREW MAXWELL DEAN |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER IAN RICHARDSON |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MS JANE ELIZABETH GUYETT |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR DEREK CHARLES HUGHES |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNS |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRDSONG |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR NEIL JAMES CORFIELD THOMAS |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED ABDELLAH BENHATTA |
| 05/09/125 September 2012 | DIRECTOR APPOINTED ANTHONY BRIAN JOHNS |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RIK JOOSTEN |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JOHN CAMPBELL / 04/10/2009 |
| 26/10/1026 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR PERRY NOBLE |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR PERRY NOBLE |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR BRIAN WALKER |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RUSSELL |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD STEEL / 02/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART JAMES / 02/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN BANNISTER / 02/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RIK JOOSTEN / 02/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RUSSELL / 02/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN JONES / 02/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN CAMPBELL / 02/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAINE BIRDSONG / 02/10/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 14/09/0914 September 2009 | SECRETARY APPOINTED ALASTAIR JOHN CAMPBELL |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL MARSHALL |
| 04/06/094 June 2009 | DIRECTOR APPOINTED DAVID STUART JAMES |
| 04/06/094 June 2009 | DIRECTOR APPOINTED DAVID WARD STEEL |
| 04/06/094 June 2009 | DIRECTOR APPOINTED ALASTAIR JOHN CAMPBELL |
| 04/06/094 June 2009 | GBP NC 1000/100000 18/05/2009 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED NIGEL JOHN RUSSELL |
| 04/06/094 June 2009 | DIRECTOR APPOINTED TIMOHTY STEVEN JONES |
| 04/06/094 June 2009 | GBP NC 100000/199000 18/05/09 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/0923 April 2009 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JARDINE |
| 28/10/0828 October 2008 | ADOPT ARTICLES 15/10/2008 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 28/10/0828 October 2008 | SECRETARY APPOINTED NIGEL JOHN MARSHALL |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED RIK JOOSTEN |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED PAUL ALAN BANNISTER |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED CHRISTOPHER LAINE BIRDSONG |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED IAN KENNETH RYLATT |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN TURNER |
| 03/10/083 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company