Companies House does not verify the accuracy of the information filed

Advanced company search

YTL INFRASTRUCTURE (UK) LIMITED

Company number 15881749

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2024	TM02	Termination of appointment of Ruth Esme Jefferson as a secretary on 30 September 2024	View PDF Termination of appointment of Ruth Esme Jefferson as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP03	Appointment of Stephen Lavington as a secretary on 30 September 2024	View PDF Appointment of Stephen Lavington as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
25 Sep 2024	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA01	Current accounting period shortened from 31 August 2025 to 30 June 2025	View PDF Current accounting period shortened from 31 August 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2024	PSC07	Cessation of Ytl Land and Property (Uk) Ltd as a person with significant control on 30 August 2024	View PDF Cessation of Ytl Land and Property (Uk) Ltd as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	PSC02	Notification of Ytl Construction (Uk) Limited as a person with significant control on 30 August 2024	View PDF Notification of Ytl Construction (Uk) Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-06 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?