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BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

Company number 04958128

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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)
15 Dec 2014 AP03 Appointment of John Anthony Guccione as a secretary on 29 October 2014
15 Dec 2014 AP01 Appointment of Ralph Adrian Berg as a director on 29 October 2014
15 Dec 2014 TM01 Termination of appointment of Mark Howard Filer as a director on 29 October 2014
15 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 29 October 2014
15 Dec 2014 TM01 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 29 October 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 117,565,001
  • ANNOTATION Clarification a Second filed AR01 is registered on 16/01/2015
03 Jun 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 117,565,001
30 Aug 2013 CH01 Director's details changed for Sebastien Bernard Sherman on 30 July 2013
12 Apr 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 CH01 Director's details changed for John Anthony Guccione on 7 October 2012
20 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Peter-Paul Bloemen as a director
27 Mar 2012 AP01 Appointment of John Anthony Guccione as a director
19 Mar 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
08 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 AD01 Registered office address changed from , C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor 6 Broad Street Place, London, EC2M 7JH on 1 June 2011
27 May 2011 AP01 Appointment of Martin Mcdermott as a director
26 May 2011 TM01 Termination of appointment of Sunil Masson as a director
26 May 2011 TM01 Termination of appointment of Ruth Samson as a director