- Company Overview for EUROPEAN INFRASTRUCTURE MANAGEMENT LTD. (09855046)
- Filing history for EUROPEAN INFRASTRUCTURE MANAGEMENT LTD. (09855046)
- People for EUROPEAN INFRASTRUCTURE MANAGEMENT LTD. (09855046)
- More for EUROPEAN INFRASTRUCTURE MANAGEMENT LTD. (09855046)
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) |
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21 Mar 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jan 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Dec 2022 | DS01 | Application to strike the company off the register | |
01 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
24 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
28 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
13 Apr 2021 | CH01 | Director's details changed for Mr Sven Ohligs on 1 April 2021 | |
07 Apr 2021 | PSC04 | Change of details for Mr Sven Ohligs as a person with significant control on 1 April 2021 | |
06 Apr 2021 | TM01 | Termination of appointment of Thomas Peter Limberger as a director on 6 April 2021 | |
18 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
12 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
15 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates | |
03 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
09 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
12 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with updates | |
11 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Feb 2017 | AD01 | Registered office address changed from C/O Silverarrow Capital Advisers Llp 3 More London Riverside First Floor London SE1 2RE England to 15 Whitehall London SW1A 2DD on 22 February 2017 | |
30 Jan 2017 | RESOLUTIONS |
Resolutions
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16 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
06 Oct 2016 | AD01 | Registered office address changed from 6 Suite 302 the Chart House 6, Burrells Wharf Square London E14 3TN United Kingdom to C/O Silverarrow Capital Advisers Llp 3 More London Riverside First Floor London SE1 2RE on 6 October 2016 | |
14 Jan 2016 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom to 6 Suite 302 the Chart House 6, Burrells Wharf Square London E14 3TN on 14 January 2016 | |
11 Nov 2015 | AA01 | Current accounting period extended from 30 November 2016 to 31 December 2016 | |
03 Nov 2015 | NEWINC |
Incorporation
Statement of capital on 2015-11-03
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