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POTAMUS INFRASTRUCTURE (UK) LIMITED

Company number 01540913

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Oct 2013	CH01	Director's details changed for Steve Barth on 20 May 2013	View PDF Director's details changed for Steve Barth on 20 May 2013 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 10 June 2013	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 15,000,000	View PDF Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 15,000,000 - link opens in a new window - 6 pages (6 pages)
05 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Mar 2013	CERTNM	Company name changed macquarie infrastructure (uk) LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-04	View PDF Company name changed macquarie infrastructure (uk) LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-04 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	SH19	Statement of capital on 28 August 2012 GBP 15,000,000	View PDF Statement of capital on 28 August 2012 GBP 15,000,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CAP-SS	Solvency statement dated 15/08/12	View PDF Solvency statement dated 15/08/12 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
22 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
13 May 2011	CH01	Director's details changed for Mr Richard Abel on 4 April 2011	View PDF Director's details changed for Mr Richard Abel on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH03	Secretary's details changed for Steven Barrie Smith on 4 April 2011	View PDF Secretary's details changed for Steven Barrie Smith on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Steve Barth on 4 April 2011	View PDF Director's details changed for Steve Barth on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	View PDF Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 - link opens in a new window - 1 page (1 page)

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