COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD
Company number 09578309
- Company Overview for COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD (09578309)
- Filing history for COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD (09578309)
- People for COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD (09578309)
- More for COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD (09578309)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with updates | |
| 11 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
| 20 Jan 2023 | TM01 | Termination of appointment of Stig Pastwa as a director on 31 December 2022 | |
| 10 Jan 2023 | AP01 | Appointment of Mr. Flemming Lyngholm as a director on 20 December 2022 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Simon Kjaer as a director on 20 December 2022 | |
| 05 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 05 Aug 2022 | CH01 | Director's details changed for Stig Pastwa on 1 August 2022 | |
| 05 Aug 2022 | CH01 | Director's details changed for Mads Skovgaard Andersen on 1 August 2022 | |
| 05 Aug 2022 | CH01 | Director's details changed for Ms Christina Grumstrup Sorensen on 1 August 2022 | |
| 05 Aug 2022 | CH01 | Director's details changed for Mr Simon Kjaer on 1 August 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
| 05 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 18 Feb 2021 | AD01 | Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 18 February 2021 | |
| 18 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
| 12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Jul 2020 | AP01 | Appointment of Mads Skovgaard Andersen as a director on 9 July 2020 | |
| 20 Jul 2020 | TM01 | Termination of appointment of Anna-Lena Jeppsson as a director on 9 July 2020 | |
| 15 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
| 06 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with updates | |
| 29 Apr 2020 | AP01 | Appointment of Stig Pastwa as a director on 5 February 2020 | |
| 29 Apr 2020 | TM01 | Termination of appointment of Rune Bro Roin as a director on 5 February 2020 | |
| 24 Feb 2020 | AD01 | Registered office address changed from Templeborough Biomass River View Sheffield Road Rotherham South Yorkshire England to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020 |