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LONRHO INFRA ONE UK LIMITED

Company number 06310007

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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)
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