BRUNSWICK INFRASTRUCTURE SERVICES LIMITED

Company number 05934479

Date	Type	Description	View / Download
15 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
04 May 2018	CH01	Director's details changed for Ms Tracey Alison Wood on 4 May 2018	(2 pages)
01 Apr 2018	TM01	Termination of appointment of Andrew Charles Ferguson as a director on 30 March 2018	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
05 Sep 2017	PSC05	Change of details for L.R.R. Holdings Limited as a person with significant control on 23 January 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Timothy Garnet Bowen as a director on 31 August 2017	(1 page)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Oct 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
08 May 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
24 Nov 2015	MR04	Satisfaction of charge 059344790001 in full	(1 page)
09 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(6 pages)
09 Oct 2015	AD02	Register inspection address has been changed from Wright Hassall Llp Olympus Avenue Tachbrook Park Warwick CV34 6BF United Kingdom to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB	(1 page)
09 Oct 2015	AD04	Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Aug 2015	AD01	Registered office address changed from Ashford House Eden Road Coventry Walsgrave Triangle Coventry CV2 2TB to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 27 August 2015	(1 page)
26 Aug 2015	AP03	Appointment of Tracey Alison Wood as a secretary on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Tracey Alison Wood as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Alexander John Vaughan as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Timothy Garnet Bowen as a director on 14 August 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Andrew Charles Ferguson as a director on 31 January 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Nigel Alistair Curry as a director on 31 January 2015	(2 pages)
30 Apr 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
13 Mar 2015	TM01	Termination of appointment of Nigel William Frederick Clayton as a director on 1 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Robert Adrian Fern as a director on 31 January 2015	(1 page)