- Company Overview for ACTIS INFRASTRUCTURE GP LIMITED (06252563)
- Filing history for ACTIS INFRASTRUCTURE GP LIMITED (06252563)
- People for ACTIS INFRASTRUCTURE GP LIMITED (06252563)
- Charges for ACTIS INFRASTRUCTURE GP LIMITED (06252563)
- More for ACTIS INFRASTRUCTURE GP LIMITED (06252563)
| 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) |
|---|---|---|---|
| 14 Oct 2014 | MISC | Section 519 | |
| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
|
|
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 22 Oct 2011 | TM02 | Termination of appointment of Patricia Lamb as a secretary | |
| 21 Oct 2011 | AP04 | Appointment of Actis Administration Limited as a secretary | |
| 16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jul 2010 | AP01 | Appointment of Ronald Edward Bell as a director | |
| 24 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Paul William Owers on 1 March 2010 | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 | |
| 22 Jan 2010 | AP02 | Appointment of Actis Limited as a director | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 30 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 22 May 2008 | 363a | Return made up to 18/05/08; full list of members | |
| 12 Jul 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/12/07 | |
| 04 Jul 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Jul 2007 | 288a | New secretary appointed |