Active
Company Information for BAZALGETTE EQUITY LIMITED
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU,
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Company Registration Number
09553394
Private Limited Company
Active |
Company Name | |
---|---|
BAZALGETTE EQUITY LIMITED | |
Legal Registered Office | |
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU | |
Company Number | 09553394 | |
---|---|---|
Company ID Number | 09553394 | |
Date formed | 2015-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 08:17:11 |
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Officer | Role | Date Appointed |
---|---|---|
VALMAI BARCLAY |
||
RUKHI JOHAL |
||
ANDREW JULIAN FREDERICK COX |
||
SCOTT RODERICK MCGREGOR |
||
JOSEPH EUGENE PHILIPSZ |
||
ALISTAIR GRAHAM RAY |
||
ANGELA LOUISE ROSHIER |
||
GAVIN RICHARD TAIT |
||
AMANDA ELIZABETH WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAROSLAVA KORPANCOVA |
Director | ||
MICHAEL JOSEPH RYAN |
Director | ||
CELIA CARLISLE |
Company Secretary | ||
TRACEY LEE |
Company Secretary | ||
CHRISTOPH HOLZER |
Director | ||
MOIRA TURNBULL-FOX |
Director | ||
ANDREW DEREK FREEMAN |
Director | ||
NORMAN PATRICK MITCHELL |
Director | ||
DAVID ALEXANDER WYLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAZALGETTE TUNNEL LIMITED | Director | 2018-03-23 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE FINANCE PLC | Director | 2018-03-23 | CURRENT | 2015-07-22 | Active | |
CORN INVESTMENT LIMITED | Director | 2017-02-02 | CURRENT | 2014-11-06 | Active | |
RMPA NOMINEES LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-24 | Active | |
RMPA SERVICES PLC | Director | 2017-02-01 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-24 | Active | |
BAZALGETTE HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2016-12-15 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2016-12-15 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 2009-09-03 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 1994-03-21 | Active | |
RAIL INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-01-19 | |
RAIL INVESTMENTS HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-01-19 | |
BAZALGETTE HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2018-03-23 | CURRENT | 2015-04-21 | Active | |
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2008-07-28 | Active | |
BLYTH HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
BAZALGETTE HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2018-02-19 | CURRENT | 2015-04-21 | Active | |
MOTORRAD CENTRAL (SCOTLAND) LIMITED | Director | 2009-10-05 | CURRENT | 2004-10-14 | Active | |
MOTORRAD HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
KILN COTESWORTH STEWART GENERAL PARTNER LIMITED | Director | 2009-07-15 | CURRENT | 1996-06-26 | Dissolved 2013-08-09 | |
CHRYSALIS SPECIAL PARTNER LIMITED | Director | 2006-12-31 | CURRENT | 2001-09-18 | Dissolved 2013-08-09 | |
NVF GP LIMITED | Director | 2006-12-31 | CURRENT | 2003-10-09 | Dissolved 2014-02-21 | |
CHRYSALIS PARTNER LIMITED | Director | 2006-12-31 | CURRENT | 1998-09-04 | Dissolved 2014-01-17 | |
DALMORE CAPITAL 30 GP LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
REDRUTH HOLDINGS 6 LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
REDRUTH HOLDINGS 7 LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
REDRUTH HOLDINGS 3 LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
DALMORE GAS INVESTMENTS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
PPDI ASSETCO 2 LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LIFFEY INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
DALMORE CAPITAL 29 GP LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DALMORE CAPITAL 28 GP LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
DALMORE CAPITAL 27 GP LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
DALMORE CAPITAL 26 GP LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
DALMORE (LOOP) ISSUERCO LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
DALMORE (LOOP) JV LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
CAMULODUNUM INVESTMENTS LTD | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
DALMORE CAPITAL 24 GP LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
GARTEN HOLDINGS LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
DALMORE CAPITAL 23 GP LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
REDRUTH HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-07 | Active | |
DALMORE GROUP LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
AGHINAGH LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
JADIN LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
DALMORE INTERMEDIATE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
DALMORE SSAS NOMINEE LIMITED | Director | 2015-12-09 | CURRENT | 2015-07-09 | Active | |
DALMORE CAPITAL 15 GP LIMITED | Director | 2015-11-25 | CURRENT | 2015-08-04 | Active | |
BAZALGETTE FINANCE PLC | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
DORMY MEMBERCO LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-29 | Active | |
BAZALGETTE HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE TUNNEL LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active | |
DALMORE CAPITAL 14 GP LIMITED | Director | 2015-03-31 | CURRENT | 2015-02-06 | Active | |
COLNE INVESTMENTS 2 HOLDCO LIMITED | Director | 2015-03-10 | CURRENT | 2014-12-29 | Active | |
DALMORE CAPITAL 11 GP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-06 | Active | |
DALMORE CAPITAL DM LIMITED | Director | 2015-01-20 | CURRENT | 2014-11-28 | Active | |
BAZALGETTE LP LIMITED | Director | 2014-10-22 | CURRENT | 2014-09-04 | Dissolved 2016-12-27 | |
BAZALGETTE GP LIMITED | Director | 2014-10-15 | CURRENT | 2014-09-04 | Dissolved 2017-10-24 | |
COLNE TOPCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-08-15 | Active | |
DALMORE CAPITAL (ROCHDALE 2) LIMITED | Director | 2014-09-25 | CURRENT | 2014-08-15 | Active | |
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED | Director | 2014-09-24 | CURRENT | 2014-07-14 | Dissolved 2017-01-03 | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-04-11 | CURRENT | 2014-03-13 | Active | |
DALMORE EXECUTIVE SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-19 | Active | |
PFI (PACIFIC) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-12 | Active | |
CRIMSON PROJECT INVESTMENTS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-09 | Active | |
CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-09 | Active | |
CAF BANK LIMITED | Director | 2013-09-16 | CURRENT | 1984-08-02 | Active | |
COBALT PROJECT INVESTMENTS (ISSUER) LIMITED | Director | 2013-08-16 | CURRENT | 2013-07-19 | Active | |
COBALT PROJECT INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-12 | Active | |
DALMORE CAPITAL 4 GP LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-12 | Dissolved 2017-04-25 | |
DALMORE CAPITAL (ROCHDALE) LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
DALMORE CAPITAL (CORSHAM 1) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
DALMORE FOUNDERS LIMITED | Director | 2012-10-03 | CURRENT | 2012-09-27 | Active | |
DALMORE CAPITAL (PARA 2) LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-27 | Active | |
DALMORE CAPITAL (PARA 1) LIMITED | Director | 2012-09-28 | CURRENT | 2012-05-03 | Active | |
DALMORE CAPITAL (ISSUER 1) LIMITED | Director | 2012-09-21 | CURRENT | 2012-06-19 | Active | |
DALMORE CAPITAL (ISSUER 2) LIMITED | Director | 2012-09-21 | CURRENT | 2012-06-19 | Active | |
INVERGORDON A GP LIMITED | Director | 2012-07-10 | CURRENT | 2012-06-01 | Active | |
DALMORE CAPITAL 3 GP LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-03 | Dissolved 2017-10-24 | |
DALMORE INVESTMENTS LIMITED | Director | 2011-03-07 | CURRENT | 2011-01-14 | Dissolved 2017-02-14 | |
DALMORE ASSET SERVICES LIMITED | Director | 2011-03-07 | CURRENT | 2011-01-14 | Dissolved 2017-07-25 | |
DALMORE GP HOLDINGS LIMITED | Director | 2011-03-07 | CURRENT | 2011-01-14 | Active | |
DALMORE HOLDINGS LIMITED | Director | 2011-03-07 | CURRENT | 2011-01-14 | Active | |
DALMORE CAPITAL 2 GP LIMITED | Director | 2011-03-07 | CURRENT | 2011-01-14 | Active | |
DALMORE CAPITAL 1 GP LIMITED | Director | 2010-09-03 | CURRENT | 2010-03-24 | Dissolved 2017-04-25 | |
DALMORE CAPITAL LIMITED | Director | 2009-04-02 | CURRENT | 2009-03-17 | Active | |
AFFINITY WATER HOLDCO FINANCE LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
AFFINITY WATER HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2013-01-07 | Active | |
AFFINITY WATER FINANCE (2004) PLC | Director | 2017-05-19 | CURRENT | 2004-05-27 | Active | |
AFFINITY WATER ACQUISITIONS LIMITED | Director | 2017-05-19 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER CAPITAL FUNDS LIMITED | Director | 2017-05-19 | CURRENT | 1991-07-17 | Active | |
AFFINITY WATER LIMITED | Director | 2017-05-19 | CURRENT | 1990-10-17 | Active | |
DAIWATER INVESTMENT LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
GSII INFRA 3 UK SOLAR LTD | Director | 2017-04-18 | CURRENT | 2014-04-08 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-22 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
DIF BID CO LIMITED | Director | 2016-11-24 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
BAZALGETTE HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE TUNNEL LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE FINANCE PLC | Director | 2016-09-02 | CURRENT | 2015-07-22 | Active | |
TVL (L) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2006-10-12 | Active | |
CHRYSALIS (STANHOPE) LIMITED | Director | 2014-11-17 | CURRENT | 2006-10-16 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Director | 2014-11-17 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Director | 2014-11-17 | CURRENT | 2003-01-02 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Director | 2014-01-16 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Director | 2014-01-16 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Director | 2014-01-16 | CURRENT | 2007-03-23 | Active | |
CARRAIG GHEAL WIND FARM LIMITED | Director | 2014-01-01 | CURRENT | 2011-07-14 | Active | |
GREENPOWER (CARRAIG GHEAL) LIMITED | Director | 2014-01-01 | CURRENT | 2003-03-05 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2013-12-30 | CURRENT | 2003-05-18 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2013-07-30 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 2013-02-14 | Active | |
ISLIP SOLAR PARK LIMITED | Director | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SPRINGHILL SOLAR PARK LIMITED | Director | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
ELLENBROOK HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2001-11-07 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Director | 2013-02-08 | CURRENT | 2001-11-07 | Active | |
DIF INFRA JV UK LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
E4D&G HOLDCO LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2010-10-19 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2010-10-19 | CURRENT | 2008-01-31 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2003-04-17 | Active | |
E4D&G PROJECT CO LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-05 | Active | |
IPP (MALLARD HOLDINGS) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
IPP GAS HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
IPP (BAZALGETTE) LIMITED | Director | 2016-09-26 | CURRENT | 2015-04-08 | Active | |
BAZALGETTE FINANCE PLC | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
BAZALGETTE HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE TUNNEL LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE (INVESTMENTS) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
TRANSMISSION CAPITAL SERVICES LIMITED | Director | 2011-02-10 | CURRENT | 2010-02-22 | Active | |
AMBER INFRASTRUCTURE LA LIMITED | Director | 2018-05-02 | CURRENT | 2017-06-23 | Active | |
INFRASTRUCTURE DEBT I LIMITED | Director | 2018-05-02 | CURRENT | 2017-05-13 | Active | |
BAZALGETTE HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active | |
TRANSMISSION CAPITAL SERVICES LIMITED | Director | 2014-09-18 | CURRENT | 2010-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Miss Emuoborohwo Siakpere as company secretary on 2023-06-22 | ||
Termination of appointment of Valmai Barclay on 2023-06-01 | ||
Termination of appointment of Valmai Barclay on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MHAIRI MARGARET WEIR | ||
DIRECTOR APPOINTED MR DANIEL FORTIO DA COSTA MENDES PIRES | ||
APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 08/08/22 FROM Cottons Centre Cottons Lane London SE1 2QG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/08/22 FROM Cottons Centre Cottons Lane London SE1 2QG England | |
AP03 | Appointment of Ms Celia Diana Carlisle as company secretary on 2022-07-05 | |
TM02 | Termination of appointment of Rukhi Johal on 2022-07-05 | |
APPOINTMENT TERMINATED, DIRECTOR SCOTT RODERICK MCGREGOR | ||
DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER | ||
AP01 | DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RODERICK MCGREGOR | |
CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN AXAM | ||
DIRECTOR APPOINTED MS MHAIRI MARGARET WEIR | ||
AP01 | DIRECTOR APPOINTED MS MHAIRI MARGARET WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN AXAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RICHARD TAIT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LOUIS JAVIER FALERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mrs Angela Louise Roshier on 2018-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
PSC07 | CESSATION OF ALLIANZ INFRASTRUCTURE LUXEMBOURG I S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SCOTT RODERICK MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EUGENE PHILIPSZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH RYAN | |
AP03 | Appointment of Ms Valmai Barclay as company secretary on 2018-01-23 | |
TM02 | Termination of appointment of Celia Carlisle on 2018-01-23 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 507366749 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 507366749 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/04/2017 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/04/2017 | |
AD02 | Register inspection address changed to Cottons Centre Cottons Lane London SE1 2QG | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM The Point 37 North Wharf Road London W2 1AF England | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 487535120 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 487535120 | |
AP03 | SECRETARY APPOINTED MS RUKHI JOHAL | |
AP03 | SECRETARY APPOINTED MS CELIA CARLISLE | |
TM02 | Termination of appointment of Tracey Lee on 2017-09-21 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 432437920.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 368101796.00 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOLZER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 23/01/2017 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 311633129 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 311633129.00 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 263645088.00 | |
RP04SH01 | SECOND FILED SH01 - 01/07/16 STATEMENT OF CAPITAL GBP 223449291.00 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
AP01 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 223449291.00 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 178790659 | |
AR01 | 21/04/16 FULL LIST | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 178790659 | |
AP01 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 135952902 | |
SH01 | 19/08/15 STATEMENT OF CAPITAL GBP 63699719 | |
SH01 | 19/08/15 STATEMENT OF CAPITAL GBP 63699719 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 97307937 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 19/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD TAIT / 19/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 19/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOSEPH RYAN / 19/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAVA KORPANCOVA / 19/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH HOLZER / 19/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK FREEMAN / 19/08/2015 | |
AP03 | SECRETARY APPOINTED TRACEY LEE | |
RES01 | ADOPT ARTICLES 03/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET, LONDON, EC2A 2EG, UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | CONFLICT OF DUTY 12/05/2015 | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED DAVID ALEXANDER WYLES | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPH HOLZER | |
AP01 | DIRECTOR APPOINTED GAVIN RICHARD TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLES | |
AP01 | DIRECTOR APPOINTED ANDREW DEREK FREEMAN | |
AP01 | DIRECTOR APPOINTED ALISTAIR GRAHAM RAY | |
AP01 | DIRECTOR APPOINTED JAROSLAVA KORPANCOVA | |
AP01 | DIRECTOR APPOINTED MS AMANDA ELIZABETH WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MITCHELL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BAZALGETTE EQUITY LIMITED are:
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