UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Company number 03743500

Date	Type	Description	View / Download
29 Nov 2017	PSC05	Change of details for Uberior Infrastructure Investments Limited as a person with significant control on 28 November 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
04 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
24 Nov 2016	AP01	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016	(1 page)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 Aug 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 26 July 2016	(2 pages)
03 Aug 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 26 July 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 99,002	(5 pages)
02 Feb 2016	CH01	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016	(2 pages)
21 Jan 2016	AP03	Appointment of Mr Paul Gittins as a secretary on 20 January 2016	(2 pages)
21 Jan 2016	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016	(1 page)
23 Jul 2015	AP01	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015	(2 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
02 Apr 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 99,002	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 99,002	(5 pages)
18 Oct 2013	TM01	Termination of appointment of Andrew Tennant as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Gershon Cohen as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Mohammed Amin as a director	(1 page)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(34 pages)