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IEP INFRASTRUCTURE TOPCO LIMITED

Company number 10819671

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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)
03 Jul 2020 AD01 Registered office address changed from 15 Golden Square London England W1F 9JG England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
29 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
18 Jun 2020 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020
18 Jun 2020 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
20 May 2020 TM01 Termination of appointment of Liv Harder Miller as a director on 1 May 2020
24 Dec 2019 AA Accounts for a small company made up to 31 December 2018
08 Nov 2019 MR01 Registration of charge 108196710003, created on 5 November 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
01 Apr 2019 AP01 Appointment of Liv Harder Miller as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Roberto Castiglioni as a director on 29 March 2019
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
29 Jun 2018 MR01 Registration of charge 108196710002, created on 27 June 2018
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
20 Jul 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
05 Jul 2017 MR01 Registration of charge 108196710001, created on 5 July 2017
15 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-15
  • GBP 1