PHENNA INFRASTRUCTURE UK LIMITED

Company number 11627758

Date	Type	Description	View / Download
07 Oct 2022	AP01	Appointment of Mr Philip David Coles as a director on 7 October 2022	(2 pages)
09 May 2022	AP01	Appointment of Mr Richard Gary Piper as a director on 27 April 2022	(2 pages)
15 Dec 2021	MR04	Satisfaction of charge 116277580007 in full	(1 page)
14 Dec 2021	MR01	Registration of charge 116277580008, created on 14 December 2021	(53 pages)
10 Dec 2021	MR04	Satisfaction of charge 116277580001 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 116277580002 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 116277580003 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 116277580004 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 116277580005 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 116277580006 in full	(1 page)
26 Nov 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
22 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
11 Nov 2021	MR01	Registration of charge 116277580007, created on 9 November 2021	(21 pages)
26 Oct 2021	TM01	Termination of appointment of Peter Damian Eglinton as a director on 22 October 2021	(1 page)
26 Oct 2021	TM01	Termination of appointment of Stephen William Humphrey as a director on 22 October 2021	(1 page)
21 Oct 2021	AD01	Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 21 October 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
02 Dec 2020	MR01	Registration of charge 116277580006, created on 30 November 2020	(57 pages)
16 Oct 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
04 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(5 pages)
24 Jun 2019	AP01	Appointment of Mr Mark Silver as a director on 17 April 2019	(2 pages)
29 Jan 2019	CH01	Director's details changed for Stephen William Humprey on 23 November 2018	(2 pages)
15 Jan 2019	MA	Memorandum and Articles of Association	(21 pages)
06 Dec 2018	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(3 pages)
06 Dec 2018	MR01	Registration of charge 116277580005, created on 23 November 2018	(19 pages)