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UPDATA INFRASTRUCTURE (UK) LIMITED

Company number 06957593

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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)
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
02 Jul 2012 CERTNM Company name changed updata infrastructure holdings LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-28
02 Jul 2012 CONNOT Change of name notice
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
12 Oct 2011 TM01 Termination of appointment of James Rhodes as a director
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
02 Aug 2011 AD04 Register(s) moved to registered office address
16 Feb 2011 AA Full accounts made up to 30 June 2010
15 Sep 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
16 Aug 2010 AP01 Appointment of Mr Timothy Robert Pearson as a director
28 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Pieter Johannes Hooft on 9 July 2010
28 Jul 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 9 July 2010
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
29 Sep 2009 288a Secretary appointed eps secretaries LIMITED
11 Sep 2009 288a Director appointed victor baldorino
11 Sep 2009 288a Director appointed richard bennett
20 Aug 2009 88(3) Particulars of contract relating to shares
20 Aug 2009 88(2) Ad 11/07/09\gbp si 655990@0.1=65599\gbp ic 1/65600\
20 Aug 2009 128(4) Notice of assignment of name or new name to shares