Company Results (links open in a new window)
|
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)
|
|
05 Feb 2025 |
CH01 |
Director's details changed for Mr Charles Graham Hammond on 28 January 2025
|
|
|
04 Feb 2025 |
PSC07 |
Cessation of Faero Uk Holding Limited as a person with significant control on 28 January 2025
|
|
|
04 Feb 2025 |
PSC07 |
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 28 January 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Mr Gerhard Gunter Schroeder as a director on 28 January 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Mr Charles Graham Hammond as a director on 28 January 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Mr Dennis Krein as a director on 28 January 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Mr Karan Singh Jandu as a director on 28 January 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Mrs Anke Heinze as a director on 28 January 2025
|
|
|
31 Jan 2025 |
TM01 |
Termination of appointment of Andrew James Cliffe as a director on 28 January 2025
|
|
|
31 Jan 2025 |
TM01 |
Termination of appointment of Shawn Michael Kinder as a director on 28 January 2025
|
|
|
31 Jan 2025 |
TM01 |
Termination of appointment of Madhulika Saraf as a director on 28 January 2025
|
|
|
31 Jan 2025 |
TM01 |
Termination of appointment of Miguel Rodera Onaderra as a director on 28 January 2025
|
|
|
31 Jan 2025 |
TM01 |
Termination of appointment of Andrew Richard Carlisle as a director on 28 January 2025
|
|
|
31 Jan 2025 |
TM01 |
Termination of appointment of Gordon Ian Winston Parsons as a director on 28 January 2025
|
|
|
06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Simon Boyd Geere as a director on 31 December 2023
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Maria Cristina Casero Borges as a director on 21 September 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Shawn Michael Kinder as a director on 21 September 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Maria Cristina Casero Borges as a director on 1 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of David John Kenny as a director on 1 April 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Gordon Ian Winston Parsons as a director on 13 February 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Madhulika Saraf as a director on 13 February 2023
|
|