- Company Overview for EXTRA MSA PROPERTY (UK) LIMITED (03696187)
- Filing history for EXTRA MSA PROPERTY (UK) LIMITED (03696187)
- People for EXTRA MSA PROPERTY (UK) LIMITED (03696187)
- Charges for EXTRA MSA PROPERTY (UK) LIMITED (03696187)
- More for EXTRA MSA PROPERTY (UK) LIMITED (03696187)
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) |
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14 Jan 2025 | PSC05 | Change of details for Dakota 1 (Scot) Lp as a person with significant control on 31 August 2023 | |
14 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with no updates | |
14 Jan 2025 | PSC03 | Notification of Cbre Infrastructure Single Limited as a person with significant control on 31 August 2023 | |
14 May 2024 | AA | Full accounts made up to 31 December 2023 | |
14 Feb 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
04 Jan 2024 | AP01 | Appointment of Mr Dennis Kweku Enuson as a director on 1 January 2024 | |
04 Jan 2024 | AP01 | Appointment of Mr Ross Mendenhall as a director on 1 January 2024 | |
04 Jan 2024 | AP01 | Appointment of Mr Thomas Alexander Dobson as a director on 1 January 2024 | |
04 Jan 2024 | AP01 | Appointment of Mr Andrew Rowell as a director on 1 January 2024 | |
04 Jan 2024 | TM01 | Termination of appointment of Michael Ridgway Dinham as a director on 1 January 2024 | |
04 Jan 2024 | TM01 | Termination of appointment of Hamish Nihal Malcom De Run as a director on 1 January 2024 | |
30 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
30 Aug 2023 | PSC02 | Notification of Dakota 1 (Scot) Lp as a person with significant control on 13 June 2022 | |
30 Aug 2023 | PSC07 | Cessation of Dakota Uk Holdco Limited as a person with significant control on 13 June 2022 | |
09 Mar 2023 | CS01 | Confirmation statement made on 10 January 2023 with updates | |
15 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Jul 2022 | MR01 | Registration of charge 036961870014, created on 8 July 2022 | |
07 Jul 2022 | MR04 | Satisfaction of charge 036961870013 in full | |
23 Jun 2022 | PSC05 | Change of details for Dakota Uk Holdco Limited as a person with significant control on 13 June 2022 | |
23 Jun 2022 | PSC02 | Notification of Dakota Uk Holdco Limited as a person with significant control on 13 June 2022 | |
23 Jun 2022 | PSC09 | Withdrawal of a person with significant control statement on 23 June 2022 | |
21 Jun 2022 | RESOLUTIONS |
Resolutions
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16 Jun 2022 | AP01 | Appointment of Mr Michael Ridgway Dinham as a director on 13 June 2022 | |
16 Jun 2022 | AP01 | Appointment of Mr Hamish Nihal Malcom De Run as a director on 13 June 2022 | |
16 Jun 2022 | TM01 | Termination of appointment of Harold Denis Mccarney as a director on 13 June 2022 |