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INFRASTRATA ENERGY UK LIMITED

Company number 12056174

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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)
28 Oct 2024	TM02	Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 February 2024	View PDF Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Alan James Fort as a director on 11 September 2024	View PDF Appointment of Mr Alan James Fort as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Arun Suri Raman as a director on 11 September 2024	View PDF Termination of appointment of Arun Suri Raman as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR01	Registration of charge 120561740004, created on 1 August 2024	View PDF Registration of charge 120561740004, created on 1 August 2024 - link opens in a new window - 70 pages (70 pages)
24 Jul 2024	AP01	Appointment of Mr Russell Downs as a director on 23 July 2024	View PDF Appointment of Mr Russell Downs as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of John Macinnes Wood as a director on 23 July 2024	View PDF Termination of appointment of John Macinnes Wood as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	MR01	Registration of charge 120561740003, created on 22 February 2024	View PDF Registration of charge 120561740003, created on 22 February 2024 - link opens in a new window - 69 pages (69 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	MR01	Registration of charge 120561740002, created on 13 January 2023	View PDF Registration of charge 120561740002, created on 13 January 2023 - link opens in a new window - 68 pages (68 pages)
28 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Mar 2022	MR01	Registration of charge 120561740001, created on 9 March 2022	View PDF Registration of charge 120561740001, created on 9 March 2022 - link opens in a new window - 66 pages (66 pages)
05 Nov 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
15 Mar 2021	CH01	Director's details changed for John Macinnes Wood on 1 December 2020	View PDF Director's details changed for John Macinnes Wood on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Arun Suri Raman on 30 October 2020	View PDF Director's details changed for Mr Arun Suri Raman on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 31 July 2020	View PDF Current accounting period extended from 30 June 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-18 GBP 1	View PDF Incorporation Statement of capital on 2019-06-18 GBP 1 - link opens in a new window - 17 pages (17 pages)

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INFRASTRATA ENERGY UK LIMITED

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