BUUK INFRASTRUCTURE LIMITED

Company number 05411073

Date	Type	Description	View / Download
14 Mar 2014	AP01	Appointment of Mr Darryl John Corney as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Clive Eric Linsdell as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Jonathan Kelly as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Anthony Nicholls as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Paul Sim as a director	(1 page)
15 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013	(19 pages)
09 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
09 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Jul 2013	AP01	Appointment of Mr Anthony Roy Nicholls as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Clive Linsdell as a director	(1 page)
22 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/01/2014	(8 pages)
17 May 2013	TM01	Termination of appointment of Bahir Manios as a director	(1 page)
18 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 09/11/2012	(6 pages)
18 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012	(19 pages)
21 Jan 2013	CERTNM	Company name changed brookfield utilities uk LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-19 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 175,005,000 ANNOTATION A second filed SH01 was registered on 18/03/2013	(5 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/03/2013	(8 pages)
15 Feb 2012	TM01	Termination of appointment of Michael Cummings as a director	(1 page)
15 Feb 2012	AP01	Appointment of Mr Paul Lucas Sim as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Dawn Morgan as a director	(1 page)
19 Oct 2011	CERTNM	Company name changed ieg infrastructure LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-19 NM01 ‐ Change of name by resolution	(3 pages)