BRUNSWICK INFRASTRUCTURE SERVICES LIMITED: Filings
Overview
| Company Name | BRUNSWICK INFRASTRUCTURE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05934479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BRUNSWICK INFRASTRUCTURE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Philip Charles Anthony Suter on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Maria Singleterry as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Nicole Ann Geoghegan as a secretary on Nov 29, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Michael White on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Costain Integrated Services Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Notification of Costain Integrated Services Limited as a person with significant control on Jan 23, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of L.R.R. Holdings Limited as a person with significant control on Jan 23, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Costain Integrated Services Limited as a person with significant control on Jan 23, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Martin David Hunter as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Philip Charles Anthony Suter as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Michael White as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0