INFRABRIDGE INVESTORS (UK) LIMITED
Company number 05524536
- Company Overview for INFRABRIDGE INVESTORS (UK) LIMITED (05524536)
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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) |
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10 Apr 2017 | AP01 | Appointment of Ms Emma Theresa Katherine Haight as a director on 30 March 2017 | |
03 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
20 May 2016 | TM01 | Termination of appointment of John Martyn Angell as a director on 22 April 2016 | |
10 May 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Feb 2016 | AP01 | Appointment of Mr John Martyn Angell as a director on 1 February 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Richard Shields as a director on 1 February 2016 | |
12 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Oct 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
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20 Oct 2015 | TM01 | Termination of appointment of Stephen James Peter Dunne as a director on 2 October 2015 | |
01 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
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02 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Feb 2014 | CC04 | Statement of company's objects | |
19 Feb 2014 | RESOLUTIONS |
Resolutions
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17 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 4 September 2013
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11 Dec 2013 | AP01 | Appointment of Mr Simon Richard Constable Ellis as a director | |
01 Aug 2013 | AR01 | Annual return made up to 1 August 2013 with full list of shareholders | |
01 Aug 2013 | CH01 | Director's details changed for Mr Anthony Gerard Fasso on 31 July 2013 | |
01 Aug 2013 | CH01 | Director's details changed for Mr Bodhisattwa Pahari on 31 July 2013 | |
02 May 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Apr 2013 | CH01 | Director's details changed for Mr Richard Shields on 19 April 2013 | |
15 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
13 Aug 2012 | AP01 | Appointment of Mr Stephen James Peter Dunne as a director | |
01 Aug 2012 | AP01 | Appointment of Mr Bodhisattwa Pahari as a director | |
18 Jul 2012 | AP01 | Appointment of Mr Anthony Gerard Fasso as a director | |
18 Apr 2012 | AA | Full accounts made up to 31 December 2011 |