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INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Company number 04170097

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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)
28 Dec 2011 TM01 Termination of appointment of Robert Mcclatchey as a director
28 Dec 2011 TM01 Termination of appointment of Christopher Elliott as a director
28 Dec 2011 TM02 Termination of appointment of Barcosec Limited as a secretary
21 Dec 2011 CERTNM Company name changed barclays european infrastructure LIMITED\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
21 Dec 2011 CONNOT Change of name notice
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 May 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
01 Apr 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
11 Jun 2008 288a Director appointed robert sean mcclatchey
27 May 2008 288a Director appointed nigel wythen middleton
22 May 2008 288b Appointment terminated director thomas lamb
15 Apr 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 363a Return made up to 01/02/08; full list of members
22 Aug 2007 288b Director resigned
17 Apr 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 01/02/07; full list of members
21 Dec 2006 395 Particulars of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge