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INFRATEQ GROUP UK LTD

Company number 13652326

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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)
24 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 24 July 2024	View PDF Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 24 July 2024 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AP03	Appointment of Gary Carscadden as a secretary on 14 February 2024	View PDF Appointment of Gary Carscadden as a secretary on 14 February 2024 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM01	Termination of appointment of Paul James Molloy as a director on 15 February 2024	View PDF Termination of appointment of Paul James Molloy as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM02	Termination of appointment of Richard Robinson as a secretary on 15 February 2024	View PDF Termination of appointment of Richard Robinson as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Richard Robinson as a director on 15 February 2024	View PDF Termination of appointment of Richard Robinson as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 7 February 2024	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31 - link opens in a new window - 1 page (1 page)
07 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
16 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 Jun 2023	TM01	Termination of appointment of Sara Annika Rydstrom as a director on 31 December 2022	View PDF Termination of appointment of Sara Annika Rydstrom as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	AP01	Appointment of Mr Paul James Molloy as a director on 6 January 2023	View PDF Appointment of Mr Paul James Molloy as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Gary Carscadden as a director on 6 January 2023	View PDF Appointment of Mr Gary Carscadden as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Infrateq Group Holding Ab as a person with significant control on 30 December 2022	View PDF Cessation of Infrateq Group Holding Ab as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC02	Notification of Infrateq Europe Ab as a person with significant control on 30 December 2022	View PDF Notification of Infrateq Europe Ab as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	PSC07	Cessation of Hoist Group Holding Intressenter Ab as a person with significant control on 7 October 2021	View PDF Cessation of Hoist Group Holding Intressenter Ab as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC02	Notification of Infrateq Group Holding Ab as a person with significant control on 7 October 2021	View PDF Notification of Infrateq Group Holding Ab as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-30 GBP 100	View PDF Incorporation Statement of capital on 2021-09-30 GBP 100 - link opens in a new window - 34 pages (34 pages)

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INFRATEQ GROUP UK LTD

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