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UPONOR INFRA LIMITED

Company number 02570849

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2021 DS01 Application to strike the company off the register
20 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
19 Jan 2021 TM01 Termination of appointment of George Alan Merry as a director on 31 December 2020
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Sep 2019 AD01 Registered office address changed from C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 10 September 2019
02 Apr 2019 TM01 Termination of appointment of Maija Kaarina Strandberg as a director on 15 March 2019
03 Jan 2019 AD01 Registered office address changed from 17 Shirwell Crescent Furzton Lake Furzton Milton Keynes Bucks MK4 1GA to C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 3 January 2019
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
07 Nov 2018 AAMD Amended accounts for a small company made up to 31 December 2017
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Feb 2018 CH01 Director's details changed for Mr George Alan Merry on 1 December 2016
06 Feb 2018 CS01 Confirmation statement made on 1 January 2018 with updates
06 Feb 2018 TM02 Termination of appointment of Adrian Pandolfi as a secretary on 31 December 2017
08 Dec 2017 PSC05 Change of details for Uponor Corporation as a person with significant control on 6 April 2016
30 May 2017 AA Accounts for a small company made up to 31 December 2016
03 May 2017 TM01 Termination of appointment of Johan Anders Heikfolk as a director on 7 April 2017
03 May 2017 AP01 Appointment of Ms Maija Kaarina Strandberg as a director on 7 April 2017
19 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
17 Mar 2016 AA Accounts for a small company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
14 Jan 2016 CH01 Director's details changed for Mr George Alan Merry on 1 January 2016