CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
| 22/08/2522 August 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/04/2511 April 2025 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Director's details changed for Capita Corporate Director Limited on 2024-11-18 |
| 22/11/2422 November 2024 | Secretary's details changed for Capita Group Secretary Limited on 2024-11-18 |
| 19/11/2419 November 2024 | Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 21/08/2421 August 2024 | Appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-14 |
| 20/08/2420 August 2024 | Termination of appointment of Elizabeth Helen Brownell as a director on 2024-08-19 |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 16/12/2216 December 2022 | Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14 |
| 16/12/2216 December 2022 | Appointment of Elizabeth Helen Brownell as a director on 2022-12-14 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 23/09/2223 September 2022 | Termination of appointment of Oliver Leonard Wildgoose as a director on 2022-09-22 |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 25/09/2025 September 2020 | Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2020-09-25 |
| 14/09/2014 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 04/10/194 October 2019 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE LIMITED / 04/10/2019 |
| 04/10/194 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE LIMITED / 15/06/2018 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 09/10/189 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCARTHY |
| 09/07/189 July 2018 | DIRECTOR APPOINTED CHRISTOPHER STUART ASHBURN |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARD / 15/06/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARY MOFFATT / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEONARD WILDGOOSE / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MCCARTHY / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA |
| 15/06/1815 June 2018 | Registered office address changed from , 71 Victoria Street, Westminster, London, SW1H 0XA to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2018-06-15 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 17/11/1717 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1717 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/11/1717 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCLOSKEY |
| 25/05/1725 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES-KNEEN |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHALL |
| 01/08/161 August 2016 | DIRECTOR APPOINTED IAN BUCKLEY |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYNLEY CASE |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BUTHEE |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY |
| 23/02/1523 February 2015 | SECTION 519 |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GREEN / 02/10/2013 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ALASTAIR JAMES MURRAY |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GREEN |
| 04/10/134 October 2013 | DIRECTOR APPOINTED RICHARD JOHN MCCARTHY |
| 04/10/134 October 2013 | DIRECTOR APPOINTED SIMON JOHN BIRCHALL |
| 04/10/134 October 2013 | DIRECTOR APPOINTED DAVID PAUL LAWRENCE |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORING |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR MARTIN MCCLOSKEY |
| 04/10/134 October 2013 | DIRECTOR APPOINTED BRYNLEY CASE |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | COMPANY NAME CHANGED CAPITA SYMONDS (STRUCTURES) LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 01/10/131 October 2013 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES BRADBURY GORING |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR GRAHAM COWLEY |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 28/10/1028 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/10/1014 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL REGINALD BUTHEE / 30/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY / 30/09/2010 |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | Registered office address changed from , 61-71 Victoria Street, Westminster, London, Sw1H Oxa on 2010-10-12 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H OXA |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMSON |
| 21/12/0921 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/0921 December 2009 | ADOPT ARTICLES 01/12/2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL REGINALD BUTHEE / 01/10/2009 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JENNINGS / 20/02/2009 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY / 20/02/2009 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOKS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 04/12/084 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITWELL |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP ROWLAND |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | NC INC ALREADY ADJUSTED 03/01/05 |
| 11/10/0511 October 2005 | £ NC 10000/20000000 03/ |
| 11/10/0511 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0515 August 2005 | S366A DISP HOLDING AGM 03/08/05 |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 26/08/0426 August 2004 | COMPANY NAME CHANGED ROSCOE CAPITA LIMITED CERTIFICATE ISSUED ON 26/08/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 17/02/0317 February 2003 | |
| 03/12/023 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA |
| 01/03/021 March 2002 | |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: CAPITA I R G PLC BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 61-71 VICTORIA STREET LONDON SW1H 0XA |
| 04/01/004 January 2000 | COMPANY NAME CHANGED EDWARD ROSCOE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: PROSPECT HOUSE MELLOR ROAD CHEADLE HULME SK8 5AU |
| 17/12/9917 December 1999 | |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | WD 02/02/89 AD 06/01/89--------- £ SI 900@1=900 £ IC 100/1000 |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/12/8613 December 1986 | SECRETARY RESIGNED |
| 09/12/869 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/869 December 1986 | CERTIFICATE OF INCORPORATION |
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