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- CONNECT M77/GSO PLC
CONNECT M77/GSO PLC
Active - Accounts Filed
General Information
NAME
CONNECT M77/GSO PLC
COMPANY NUMBER
04698798
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
14/03/2003
(21 years and 5 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 08452579938
TPS: No
350 Euston Road
London
NW1 3AX
Telephone: 71213780
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/05/2024 | Appointment of director (AP01) |
|
officers |
21/03/2024 | Confirmation Statement (CS01) |
|
other |
28/12/2023 | Appointment of secretary (AP03) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONNECT M77/GSO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONNECT M77/GSO PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Board Member Josh Callum Bond (932285942) Appointed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 01/01/2024 | Event: Jamie Hogg (930665390) has left the board |
Credit Risk Overview
Want to learn more about CONNECT M77/GSO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECT M77/GSO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT M77/GSO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2016 - Present (8years) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
24/01/2017 - Present (7 years and 6 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
07/05/2020 - Present (4 years and 3 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
15/12/2023 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/03/2024 - Present (4 months) Born in May 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/05/2024 | Appointment of director (AP01) |
|
officers |
21/03/2024 | Confirmation Statement (CS01) |
|
other |
28/12/2023 | Appointment of secretary (AP03) |
|
officers |
28/12/2023 | Termination of appointment of secretary (TM02) |
|
officers |
19/09/2023 | Annual Accounts. (AA) |
|
accounts |
20/03/2023 | Confirmation Statement (CS01) |
|
other |
13/03/2023 | Appointment of secretary (AP03) |
|
officers |
13/03/2023 | Termination of appointment of secretary (TM02) |
|
officers |
09/08/2022 | Annual Accounts. (AA) |
|
accounts |
21/03/2022 | Confirmation Statement (CS01) |
|
other |
11/03/2022 | Change of registered office address (AD01) |
|
registeredAddress |
10/03/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/03/2022 | Change of secretary’s details (CH03) |
|
officers |
10/03/2022 | Change of director’s details (CH01) |
|
officers |
12/08/2021 | Annual Accounts. (AA) |
|
accounts |
02/08/2021 | Appointment of secretary (AP03) |
|
officers |
30/07/2021 | Termination of appointment of secretary (TM02) |
|
officers |
14/07/2021 | Registration of a Charge (MR01) |
|
mortgages |
18/03/2021 | Confirmation Statement (CS01) |
|
other |
03/09/2020 | Annual Accounts. (AA) |
|
accounts |
29/07/2020 | Termination of appointment of director (TM01) |
|
officers |
15/05/2020 | Appointment of director (AP01) |
|
officers |
11/03/2020 | Confirmation Statement (CS01) |
|
other |
29/10/2019 | Termination of appointment of director (TM01) |
|
officers |
08/08/2019 | Annual Accounts. (AA) |
|
accounts |
20/03/2019 | Confirmation Statement (CS01) |
|
other |
13/08/2018 | Annual Accounts. (AA) |
|
accounts |
15/03/2018 | Confirmation Statement (CS01) |
|
other |
08/02/2018 | Change of director’s details (CH01) |
|
officers |
04/09/2017 | Annual Accounts. (AA) |
|
accounts |
09/08/2017 | Registration of a Charge (MR01) |
|
mortgages |
21/07/2017 | Appointment of director (AP01) |
|
officers |
27/04/2017 | Termination of appointment of director (TM01) |
|
officers |
24/03/2017 | Confirmation Statement (CS01) |
|
other |
07/02/2017 | Termination of appointment of director (TM01) |
|
officers |
02/02/2017 | Appointment of director (AP01) |
|
officers |
01/02/2017 | Appointment of director (AP01) |
|
officers |
20/09/2016 | Termination of appointment of director (TM01) |
|
officers |
25/08/2016 | Termination of appointment of director (TM01) |
|
officers |
25/08/2016 | Appointment of director (AP01) |
|
officers |
05/08/2016 | Annual Accounts. (AA) |
|
accounts |
30/03/2016 | Annual Return (AR01) |
|
returns |
31/07/2015 | Annual Accounts. (AA) |
|
accounts |
10/04/2015 | Termination of appointment of director (TM01) |
|
officers |
10/04/2015 | Appointment of director (AP01) |
|
officers |
10/04/2015 | Termination of appointment of secretary (TM02) |
|
officers |
10/04/2015 | Appointment of secretary (AP03) |
|
officers |
16/03/2015 | Annual Return (AR01) |
|
returns |
11/08/2014 | Annual Accounts. (AA) |
|
accounts |
17/07/2014 | Termination of appointment of director (TM01) |
|
officers |
17/07/2014 | Appointment of director (AP01) |
|
officers |
11/04/2014 | Termination of appointment of director (TM01) |
|
officers |
11/04/2014 | Appointment of director (AP01) |
|
officers |
28/03/2014 | Annual Return (AR01) |
|
returns |
26/02/2014 | Change of secretary’s details (CH03) |
|
officers |
05/08/2013 | Annual Accounts. (AA) |
|
accounts |
15/03/2013 | Annual Return (AR01) |
|
returns |
03/08/2012 | Annual Accounts. (AA) |
|
accounts |
20/03/2012 | Annual Return (AR01) |
|
returns |
05/08/2011 | Annual Accounts. (AA) |
|
accounts |
20/04/2011 | Annual Return (AR01) |
|
returns |
03/08/2010 | Annual Accounts. (AA) |
|
accounts |
07/07/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
08/04/2010 | Appointment of director (AP01) |
|
officers |
08/04/2010 | Termination of appointment of director (TM01) |
|
officers |
23/03/2010 | Change of director’s details (CH01) |
|
officers |
23/03/2010 | Change of director’s details (CH01) |
|
officers |
23/03/2010 | Change of secretary’s details (CH03) |
|
officers |
23/03/2010 | Annual Return (AR01) |
|
returns |
31/07/2009 | Annual Accounts. (AA) |
|
accounts |
16/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/03/2009 | Annual Return. (363A) |
|
returns |
26/08/2008 | Annual Accounts. (AA) |
|
accounts |
15/05/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/03/2008 | Annual Return. (363A) |
|
returns |
04/10/2007 | Annual Accounts. (AA) |
|
accounts |
06/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/04/2007 | Annual Return. (363S) |
|
returns |
19/12/2006 | Annual Accounts. (AA) |
|
accounts |
22/03/2006 | Annual Return. (363S) |
|
returns |
02/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/02/2006 | Annual Accounts. (AA) |
|
accounts |
06/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/05/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/03/2005 | Annual Return. (363S) |
|
returns |
07/12/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
30/10/2004 | Annual Accounts. (AA) |
|
accounts |
16/09/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/04/2004 | Annual Return. (363S) |
|
returns |
16/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/02/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/02/2004 | No description (RESOLUTIONS) |
|
other |
10/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/05/2003 | Prospectus. (PROSP) |
|
capitals |
13/05/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/05/2003 | No description (RESOLUTIONS) |
|
other |
09/05/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/04/2003 | Certificate to entitle a public company to commence business and borrow. (CERT8) |
|
miscellaneous |
28/04/2003 | Application by a public company for certificate to commence business and statutory declaration in support. (117) |
|
miscellaneous |
03/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/04/2003 | Location of register of directors’ interests in shares etc. (325) |
|
miscellaneous |
01/04/2003 | Register of members. (353) |
|
miscellaneous |
01/04/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/04/2003 | Location of directors’ service contracts. (318) |
|
miscellaneous |
24/03/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Board Member Josh Callum Bond (932285942) Appointed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 01/01/2024 | Event: Jamie Hogg (930665390) has left the board |
Date: 01/01/2024 | Event: New Company Secretary Timothy James Paramore (931748169) Appointed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: Sarah Shutt (928816657) has left the board |
Date: 15/03/2023 | Event: New Company Secretary Jamie Hogg (930665390) Appointed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Company Secretary Sarah Shutt (928816657) Appointed |
Date: 13/10/2021 | Event: Anthony Robinson (928583014) has left the board |
Date: 05/10/2021 | Event: Anthony Robinson (928583014) has left the board |
Date: 05/10/2021 | Event: New Company Secretary Sarah Shutt (928816657) Appointed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 31/07/2020 | Event: David William Bowler (915144709) has left the board |
Date: 19/05/2020 | Event: New Board Member Amir Mohammed Mughal (924104977) Appointed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: David Graham Blanchard (913154865) has left the board |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Board Member David Graham Blanchard (913154865) Appointed |
Date: 01/05/2017 | Event: Andrew Dean (918150913) has left the board |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 22/02/2017 | Event: Matthew James Edwards (922344023) has left the board |
Date: 22/02/2017 | Event: New Board Member Matthew James Edwards (922370299) Appointed |
Date: 09/02/2017 | Event: Matthew James Edwards (922370299) has left the board |
Date: 06/02/2017 | Event: New Board Member Matthew James Edwards (922370299) Appointed |
Date: 03/02/2017 | Event: New Board Member Matthew James Edwards (922344023) Appointed |
Date: 22/09/2016 | Event: Louis Javier Falero (916305744) has left the board |
Date: 29/08/2016 | Event: New Board Member Mark Philip Mageean (919113400) Appointed |
Date: 29/08/2016 | Event: Brian Roland Walker (912142591) has left the board |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 14/04/2015 | Event: New Company Secretary Patrick McCarthy (919666059) Appointed |
Date: 14/04/2015 | Event: Andrew Beauchamp (906269142) has left the board |
Date: 14/04/2015 | Event: New Board Member Andrew Dean (918150913) Appointed |
Date: 14/04/2015 | Event: Nigel John Marshall (903721059) has left the board |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 30/07/2014 | Event: New Board Member Louis Javier Falero (916305744) Appointed |
Date: 30/07/2014 | Event: Louis Javier Falero (918944479) has left the board |
Date: 21/07/2014 | Event: New Board Member Louis Javier Falero (918944479) Appointed |
Date: 21/07/2014 | Event: Ben Wynne-Simmons (918682511) has left the board |
Date: 23/04/2014 | Event: Ben Wynne-Simmons (918682510) has left the board |
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