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SSB INFRASTRUCTURE UK LIMITED

Company number 12211213

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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)
30 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2024	CH01	Director's details changed for Mr Leonard Graf Grote on 27 June 2024	View PDF Director's details changed for Mr Leonard Graf Grote on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP03	Appointment of Mrs Justine Brazil as a secretary on 8 November 2023	View PDF Appointment of Mrs Justine Brazil as a secretary on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Mr Leonard Graf Grote as a director on 28 April 2023	View PDF Appointment of Mr Leonard Graf Grote as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC07	Cessation of Erg International Holdings Ltd as a person with significant control on 10 February 2023	View PDF Cessation of Erg International Holdings Ltd as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2022	TM01	Termination of appointment of Denis Golovenko as a director on 31 January 2022	View PDF Termination of appointment of Denis Golovenko as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2020	PSC04	Change of details for Mr Mustafa Sani Erbilgin as a person with significant control on 16 November 2020	View PDF Change of details for Mr Mustafa Sani Erbilgin as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC07	Cessation of Mrs Berna Erbilgin Gundogdu as a person with significant control on 17 September 2019	View PDF Cessation of Mrs Berna Erbilgin Gundogdu as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 17 September 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC02	Notification of Erg International Holdings Ltd as a person with significant control on 17 September 2019	View PDF Notification of Erg International Holdings Ltd as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-17 GBP 1	View PDF Incorporation Statement of capital on 2019-09-17 GBP 1 - link opens in a new window - 32 pages (32 pages)

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SSB INFRASTRUCTURE UK LIMITED

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