- Company Overview for LONRHO INFRA ONE UK LIMITED (06310007)
- Filing history for LONRHO INFRA ONE UK LIMITED (06310007)
- People for LONRHO INFRA ONE UK LIMITED (06310007)
- More for LONRHO INFRA ONE UK LIMITED (06310007)
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) |
---|---|---|---|
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Sep 2012 | TM01 | Termination of appointment of David Lenigas as a director | |
12 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
26 Sep 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
28 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
05 Jul 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
14 Apr 2011 | CH01 | Director's details changed for Mr David Anthony Lenigas on 1 April 2011 | |
19 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
13 Sep 2010 | AD01 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 September 2010 | |
29 Jul 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
23 Feb 2010 | CH01 | Director's details changed for David Anthony Lenigas on 10 December 2009 | |
27 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
16 May 2009 | 363a | Return made up to 11/07/08; full list of members; amend | |
12 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
15 Sep 2008 | 363a | Return made up to 11/07/08; full list of members | |
08 Oct 2007 | 225 | Accounting reference date extended from 31/07/08 to 30/09/08 | |
22 Sep 2007 | 288b | Director resigned | |
22 Sep 2007 | 288b | Secretary resigned | |
17 Aug 2007 | 288a | New director appointed | |
17 Aug 2007 | 288a | New director appointed | |
17 Aug 2007 | 288a | New secretary appointed | |
11 Jul 2007 | NEWINC | Incorporation |