COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD

Company number 09578309

Date	Type	Description	View / Download
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
07 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	(4 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
06 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
06 Feb 2019	PSC07	Cessation of Ci Brite (Uk) Holdings Limited as a person with significant control on 21 January 2019	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 0.3	(3 pages)
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Oct 2017	PSC05	Change of details for Ci Brite (Uk) Holdings Limited as a person with significant control on 18 September 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
23 May 2017	AP01	Appointment of Ms Anna-Lena Jeppsson as a director on 22 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Jesper Krarup Holst as a director on 22 May 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
02 May 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
07 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(3 pages) Download iXBRL
20 Jun 2016	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Templeborough Biomass River View Sheffield Road Rotherham South Yorkshire on 20 June 2016	(1 page)
20 Jun 2016	CERTNM	Company name changed ci brite (uk) management LIMITED\certificate issued on 20/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03	(3 pages)
17 Jun 2016	AP01	Appointment of Mr Simon Kjaer as a director on 3 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Jesper Krarup Holst as a director on 3 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Torsten Lodberg Smed as a director on 3 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Christian Troels Skakkeaek as a director on 3 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Jakob Baruel Poulsen as a director on 3 June 2016	(1 page)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP .1	(8 pages)

Previous

• 1
• 2
• 3

Next