MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Company number 03976881

Date	Type	Description	View / Download
25 Jul 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
04 Aug 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
09 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Oct 2016	AP01	Appointment of Mr Philip Hogan as a director on 20 October 2016	(2 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 42,700,000	(3 pages)
12 Aug 2016	TM01	Termination of appointment of Edward Thomas Beckley as a director on 1 August 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Leigh Peter Harrison as a director on 27 July 2016	(2 pages)
26 Jul 2016	AA	Full accounts made up to 31 March 2016	(32 pages)
17 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 34,700,000	(6 pages)
16 Dec 2015	AP01	Appointment of James Christopher Dyckhoff as a director on 14 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Matthew Gummer as a director on 14 December 2015	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
20 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 34,700,000	(6 pages)
04 Aug 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
13 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 34,700,000	(6 pages)
17 Apr 2014	AP01	Appointment of Mr Matthew Gummer as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of David Fass as a director	(1 page)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
25 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(17 pages)
05 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
22 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
17 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)

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