Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Oct 2024 |
CH01 |
Director's details changed for Carlos Sanchez Sanchez on 20 July 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Jordan Eliott Field as a director on 23 August 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Matthew John Kemp as a director on 4 June 2024
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09 May 2024 |
AP01 |
Appointment of Mr Carlos Sanchez Sanchez as a director on 7 May 2024
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16 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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05 Apr 2024 |
CH01 |
Director's details changed for Mrs Mary Ann Louisa Hogan on 20 January 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Josephine Elizabeth Mcvitty as a director on 27 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Peter John Stalley as a director on 27 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Dominique Marie Francois Laurent as a director on 22 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Faisal Obaid Aa Al-Siddiqi as a director on 22 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Achal Prakash Bhuwania as a director on 6 February 2024
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11 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 14 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Achal Prakash Bhuwania as a director on 4 September 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Edmund George Andrew as a director on 22 August 2023
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26 Jul 2023 |
AP01 |
Appointment of Ms Josephine Elizabeth Mcvitty as a director on 2 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Peter John Stalley on 17 January 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Peter John Stalley on 17 January 2023
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05 May 2023 |
CH01 |
Director's details changed for Peter John Stalley on 6 August 2020
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02 May 2023 |
PSC07 |
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 20 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Jordan Eliott Field as a director on 20 April 2023
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02 May 2023 |
AP01 |
Appointment of Nathan John Wakefield as a director on 20 April 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of Dominic Tan as a secretary on 20 April 2023
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