LONRHO INFRA THREE UK LIMITED

Company number 09041122

Date	Type	Description	View / Download
03 May 2016	AP01	Appointment of Reto Suter as a director on 28 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016	(1 page)
11 Feb 2016	AP01	Appointment of Roland Boris Aime Decorvet as a director on 1 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Reto Suter as a director on 1 February 2016	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
02 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(3 pages)
28 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
12 May 2015	TM01	Termination of appointment of James Henry Wilkinson as a director on 30 April 2015	(1 page)
12 May 2015	AP01	Appointment of Mr James Richard Goode as a director on 30 April 2015	(2 pages)
12 Nov 2014	CERTNM	Company name changed lonrho fscm one uk LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	(3 pages)
14 Aug 2014	CH01	Director's details changed for Mr James Henry Wilkinson on 1 August 2014	(2 pages)
11 Aug 2014	CH01	Director's details changed for Mr James Henry Wilkinson on 1 August 2014	(2 pages)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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