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FULCRUM INFRASTRUCTURE GROUP LIMITED

Company number 06046377

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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)
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
04 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
06 Jul 2010 AUD Auditor's resignation
06 Jul 2010 AUD Auditor's resignation
22 Feb 2010 TM01 Termination of appointment of Jens Genkel as a director
22 Feb 2010 AP01 Appointment of Stephane Yvon Pierre Noirie as a director
05 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Julia Elizabeth Prescot on 5 February 2010
05 Feb 2010 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Jens Genkel on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Thierry Deau on 5 February 2010
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
25 Jan 2010 TM01 Termination of appointment of Peter Emsden as a director
25 Jan 2010 TM01 Termination of appointment of Andrew Williams as a director
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jul 2009 AA Group of companies' accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 09/01/09; full list of members
22 Jan 2009 288c Secretary's change of particulars / fulcrum infrastructure management LIMITED / 08/04/2008
22 Jan 2009 288c Secretary's change of particulars / fulcrum infrastructure management LIMITED / 08/04/2008
28 Dec 2008 288b Appointment terminated director david bowler
21 Aug 2008 288a Director appointed andrew williams
08 Apr 2008 288a Director appointed david william bowler
07 Apr 2008 288b Appointment terminated director james thomson
29 Feb 2008 363a Return made up to 09/01/08; full list of members