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)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
|
|
|
27 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Mr. Yew Kwong Chung on 28 February 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr. Volker Häussermann on 28 February 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr. Yew Kwong Henry Chung on 28 February 2023
|
|
|
29 Mar 2023 |
CH01 |
Director's details changed for Mr. Viktor Mladen Filipan on 28 February 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr. Yew Kwong Henry Chung as a director on 28 February 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr. Volker Häussermann as a director on 28 February 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr. Viktor Mladen Filipan as a director on 28 February 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr. Neil Jonathan Krawitz as a director on 28 February 2023
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Shaun Michael Mills as a director on 28 February 2023
|
|
|
21 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
PSC02 |
Notification of Swiss Life Gio S.A.R.L as a person with significant control on 12 October 2021
|
|
|
14 Dec 2021 |
PSC05 |
Change of details for Arcus European Trains Scsp as a person with significant control on 12 October 2021
|
|
|
14 Dec 2021 |
PSC07 |
Cessation of Aeif 1 Gp Llp as a person with significant control on 2 December 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
04 Jun 2021 |
PSC07 |
Cessation of Arcus Acacia Investor Vehicle Llp as a person with significant control on 1 March 2021
|
|
|
27 May 2021 |
PSC02 |
Notification of Stichting Depositary Pggm Infrastructure Funds (In Its Capacity as Titleholder of Pggm Infrastructure Fund) as a person with significant control on 1 March 2021
|
|
|
27 May 2021 |
PSC02 |
Notification of Lysandra Investments Holding B.V as a person with significant control on 8 March 2021
|
|