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MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED

Company number 08248121

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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)
30 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 103,396,782
20 Oct 2014 AP01 Appointment of Mr Martin Stephen William Stanley as a director on 20 October 2014
20 Oct 2014 AP01 Appointment of Mr Leigh Peter Harrison as a director on 20 October 2014
20 Oct 2014 AP01 Appointment of Alison Wood as a director on 20 October 2014
20 Oct 2014 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 20 October 2014
20 Oct 2014 TM01 Termination of appointment of Douglas Stuart Mcleish as a director on 20 October 2014
15 Jul 2014 AA Full accounts made up to 31 March 2014
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 103,396,782
29 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
31 Jul 2013 AP01 Appointment of Douglas Stuart Mcleish as a director
31 Jul 2013 TM01 Termination of appointment of Jonathan Walbridge as a director
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 87,720,660.00
13 Nov 2012 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
10 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)