MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED

Company number 08248121

Date	Type	Description	View / Download
05 Sep 2019	TM01	Termination of appointment of Leigh Peter Harrison as a director on 30 August 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Philip Hogan as a director on 30 August 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Mark William Braithwaite as a director on 8 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Mark Kevin Cruikshank as a director on 8 March 2019	(1 page)
03 Jan 2019	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	(2 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
21 Dec 2018	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Martin Stephen William Stanley as a director on 27 November 2018	(1 page)
30 Nov 2018	AP01	Appointment of Mr Philip Hogan as a director on 27 November 2018	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(27 pages)
20 Oct 2017	CH01	Director's details changed for Mark Kevin Cruikshank on 25 June 2015	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
17 Oct 2017	TM02	Termination of appointment of Steven Barrie Smith as a secretary on 27 September 2017	(1 page)
17 Oct 2017	AP03	Appointment of Ms Danielle Cherie Shoemark as a secretary on 27 September 2017	(2 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
20 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
17 Feb 2016	CH01	Director's details changed for Mark Kevin Cruikshank on 25 June 2015	(4 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
04 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 103,396,782	(7 pages)
06 Oct 2015	CH01	Director's details changed for Mr Leigh Peter Harrison on 16 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Alison Wood as a director on 21 September 2015	(1 page)
12 Jul 2015	AP01	Appointment of Mark Kevin Cruikshank as a director on 25 June 2015	(2 pages)
13 Nov 2014	CERTNM	Company name changed macquarie uk power investments LIMITED\certificate issued on 13/11/14 RES15 ‐ Change company name resolution on 2014-11-05	(2 pages)
13 Nov 2014	CONNOT	Change of name notice	(2 pages)