BUUK INFRASTRUCTURE NO 1 LIMITED

Company number 08246423

Date	Type	Description	View / Download
15 Mar 2018	PSC05	Change of details for Brookfield Utilities Uk Holdings Limited as a person with significant control on 16 December 2016	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Sjoerd Van Krimpen as a director on 13 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Martijn Jaap Gijsbertus Verwoest as a director on 13 December 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 235,277,801.055	(5 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(44 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 235,277,386.72	(8 pages)
17 Jan 2017	AP01	Appointment of Mr Jeffrey Rosenthal as a director on 11 January 2017	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Martijn Jaap Gijsbertus Verwoest as a director on 14 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Erik Van De Brake as a director on 14 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Brian Arthur Baker as a director on 16 December 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(8 pages)
16 Sep 2016	CERTNM	Company name changed brookfield utilities uk no 1 LIMITED\certificate issued on 16/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	(3 pages)
16 Sep 2016	AP01	Appointment of Mr Roberto Marcogliese as a director on 12 August 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Jonathon Michael Sellar as a director on 12 August 2016	(1 page)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 Mar 2016	CH01	Director's details changed for Mr Jonathon Michael Sellar on 10 March 2016	(2 pages)
16 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 October 2015	(21 pages)
15 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 235,276,873.445 ANNOTATION Clarification a second filed AR01 was registered on 16/11/2015	(12 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 235,276,873.445	(7 pages)
14 Apr 2015	TM01	Termination of appointment of Johan Willem Gerard Marie Claessens as a director on 18 March 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Erik Van De Brake as a director on 18 March 2015	(2 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 235,276,161.235	(10 pages)

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