CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Company Documents

DateDescription
22/11/2422 November 2024 Director's details changed for Capita Coporate Director Limited on 2024-11-18

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22/11/2422 November 2024 Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

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19/11/2419 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 2024-11-19

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19/11/2419 November 2024 Change of details for Capita Property and Infrastructure International Holdings Limited as a person with significant control on 2024-11-18

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21/08/2421 August 2024 Appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-14

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20/08/2420 August 2024 Termination of appointment of Elizabeth Helen Brownell as a director on 2024-08-19

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17/07/2417 July 2024

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17/07/2417 July 2024

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17/07/2417 July 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/08/2311 August 2023 Accounts for a dormant company made up to 2022-12-31

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26/07/2326 July 2023

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26/07/2326 July 2023

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26/07/2326 July 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Appointment of Elizabeth Helen Brownell as a director on 2022-12-14

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16/12/2216 December 2022 Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

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06/08/216 August 2021 Appointment of Mrs Francesca Anne Todd as a director on 2021-08-03

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12/07/2112 July 2021 Confirmation statement made on 2021-06-30 with no updates

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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04/01/214 January 2021 PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED / 24/09/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/10/207 October 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA COPORATE DIRECTOR LIMITED / 24/09/2020

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07/10/207 October 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020

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30/09/2030 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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22/10/1822 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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22/10/1822 October 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA COPORATE DIRECTOR LIMITED / 15/06/2018

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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10/07/1810 July 2018 DIRECTOR APPOINTED CHRISTOPHER STUART ASHBURN

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DWYER

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24/06/1824 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARD / 15/06/2018

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24/06/1824 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DWYER / 15/06/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED / 15/06/2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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25/05/1725 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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27/01/1727 January 2017 DIRECTOR APPOINTED MR DAVID PATRICK DWYER

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR BRYNLEY CASE

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21/06/1621 June 2016 DIRECTOR APPOINTED MR ANDREW DAVID HOWARD

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT

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09/02/169 February 2016 DIRECTOR APPOINTED MR IAN EDWARD JARVIS

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY

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16/07/1516 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR APPOINTED MR ANDREW DAVID HOWARD

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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01/04/141 April 2014 COMPANY NAME CHANGED CAPITA SYMONDS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/07/1325 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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23/07/1323 July 2013 DIRECTOR APPOINTED MR GRAHAM COWLEY

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS

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22/07/1322 July 2013 DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT

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22/07/1322 July 2013 DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN

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22/07/1322 July 2013 DIRECTOR APPOINTED BRYNLEY CASE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/07/1227 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/07/1128 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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18/04/1118 April 2011 AUDITOR'S RESIGNATION

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15/04/1115 April 2011 DIRECTOR APPOINTED TIMOTHY JENNINGS

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13/04/1113 April 2011 AUDITOR'S RESIGNATION

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04/04/114 April 2011 AUDITOR'S RESIGNATION

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16/02/1116 February 2011 COMPANY NAME CHANGED LEGACY FOR LONDON LIMITED CERTIFICATE ISSUED ON 16/02/11

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12/11/1012 November 2010 12/11/10 STATEMENT OF CAPITAL GBP 2

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12/11/1012 November 2010 STATEMENT BY DIRECTORS

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12/11/1012 November 2010 REDUCE ISSUED CAPITAL 05/11/2010

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12/11/1012 November 2010 SOLVENCY STATEMENT DATED 05/11/10

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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21/07/1021 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA COPORATE DIRECTOR LIMITED / 01/10/2009

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21/07/1021 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009

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22/02/1022 February 2010 STATEMENT OF COMPANY'S OBJECTS

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22/02/1022 February 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/0913 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/07/0921 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/06/2009

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21/07/0921 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009

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20/07/0920 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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16/12/0816 December 2008 APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA COPORATE DIRECTOR LIMITED / 07/10/2008

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/10/082 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3RD FLOOR 24-30 HOLBORN LONDON EC1N 2LX

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28/08/0828 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008

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22/08/0822 August 2008 COMPANY NAME CHANGED SYMONDS GROUP LIMITED CERTIFICATE ISSUED ON 22/08/08

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM

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17/06/0817 June 2008 DIRECTOR APPOINTED RICHARD JOHN SHEARER

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN GORING

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06/05/086 May 2008 DIRECTOR APPOINTED CAPITA COPORATE DIRECTOR LIMITED

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY FERRETT

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN WHIFE

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR GORDON HURST

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR

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30/10/0730 October 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 DIRECTOR RESIGNED

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01/10/071 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/10/062 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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29/06/0629 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 DIRECTOR RESIGNED

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 NEW SECRETARY APPOINTED

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07/11/057 November 2005 SECRETARY RESIGNED

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/10/0510 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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05/10/045 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 DIRECTOR RESIGNED

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28/02/0428 February 2004 DIRECTOR RESIGNED

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28/02/0428 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 SECRETARY RESIGNED

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04/11/034 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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22/09/0322 September 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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05/10/015 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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19/10/0019 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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12/10/0012 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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26/01/0026 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 NEW SECRETARY APPOINTED

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10/01/0010 January 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 4TH FLOOR 24-30 HOLBORN LONDON EC1N 2LX

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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07/01/007 January 2000 AUDITOR'S RESIGNATION

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/9923 December 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/9923 December 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/12/9922 December 1999 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 LOCATION OF REGISTER OF MEMBERS

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19/12/9919 December 1999 DIRECTOR RESIGNED

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19/12/9919 December 1999 DIRECTOR RESIGNED

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19/12/9919 December 1999 DIRECTOR RESIGNED

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19/12/9919 December 1999 DIRECTOR RESIGNED

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19/12/9919 December 1999 SECRETARY RESIGNED

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09/12/999 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/11/992 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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21/10/9921 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 DIRECTOR'S PARTICULARS CHANGED

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08/09/998 September 1999 DIRECTOR RESIGNED

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06/09/996 September 1999 REGISTERED OFFICE CHANGED ON 06/09/99 FROM: ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ

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21/06/9921 June 1999 DIRECTOR RESIGNED

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22/05/9922 May 1999 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 NC INC ALREADY ADJUSTED 22/12/98

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 37-41 OLD QUEEN STREET LONDON SW1H 9JA

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25/01/9925 January 1999 £ NC 10000/10000000 22/

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26/11/9826 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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28/05/9828 May 1998 S386 DIS APP AUDS 01/05/98

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28/05/9828 May 1998 S252 DISP LAYING ACC 01/05/98

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 LOCATION OF REGISTER OF MEMBERS

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25/03/9825 March 1998 DIRECTOR'S PARTICULARS CHANGED

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21/11/9721 November 1997 DIRECTOR RESIGNED

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02/11/972 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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12/10/9712 October 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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10/10/9710 October 1997 SECRETARY RESIGNED

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10/10/9710 October 1997 NEW SECRETARY APPOINTED

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11/09/9711 September 1997 DIRECTOR RESIGNED

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28/05/9728 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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07/04/977 April 1997 DIRECTOR RESIGNED

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13/12/9613 December 1996 DIRECTOR RESIGNED

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13/12/9613 December 1996 DIRECTOR RESIGNED

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29/10/9629 October 1996 DELIVERY EXT'D 3 MTH 31/12/95

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28/10/9628 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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12/08/9612 August 1996 DIRECTOR RESIGNED

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22/05/9622 May 1996 DIRECTOR RESIGNED

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16/01/9616 January 1996 NEW DIRECTOR APPOINTED

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16/01/9616 January 1996 NEW DIRECTOR APPOINTED

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16/01/9616 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/10/9526 October 1995 NEW DIRECTOR APPOINTED

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24/10/9524 October 1995 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 SECRETARY'S PARTICULARS CHANGED

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18/07/9518 July 1995 DIRECTOR RESIGNED

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13/06/9513 June 1995 NEW DIRECTOR APPOINTED

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03/05/953 May 1995 DIRECTOR RESIGNED

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03/05/953 May 1995 DIRECTOR RESIGNED

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06/04/956 April 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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19/01/9519 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 DIRECTOR'S PARTICULARS CHANGED

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27/10/9427 October 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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03/07/943 July 1994 REGISTERED OFFICE CHANGED ON 03/07/94 FROM: 8 HEADFORT PLACE LONDON SW1X 7DH

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03/07/943 July 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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08/05/948 May 1994 AUDITOR'S RESIGNATION

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04/11/934 November 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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04/11/934 November 1993 DIRECTOR'S PARTICULARS CHANGED

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12/07/9312 July 1993 NEW DIRECTOR APPOINTED

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12/07/9312 July 1993 NEW DIRECTOR APPOINTED

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12/07/9312 July 1993 NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 NEW DIRECTOR APPOINTED

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16/06/9316 June 1993 COMPANY NAME CHANGED E.T.S. FACILITIES MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 16/06/93

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14/04/9314 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/10/9213 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/10/9213 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY

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13/10/9213 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/921 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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