Jlif Holdings (Peterborough Hospital) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2006)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MULTIPLEX INFRASTRUCTURE (UK) LIMITED
BROOKFIELD INFRASTRUCTURE (UK) LIMITED
BROOKFIELD PETERBOROUGH (UK) LIMITED
Company type Private Limited Company , Active Company Number 05178131 Record last updated Tuesday, December 24, 2019 10:43:35 AM UTC Official Address 1 Kingsway London Wc2b6an St James's There are 381 companies registered at this street
Postal Code WC2B6AN Sector Activities of other holding companies n.e.c.
Visits Document Type Publication date Download link Registry Sep 20, 2019 Two appointments: 2 companies Registry Sep 20, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 1, 2019 Appointment of a man as Director Registry Jan 18, 2019 Resignation of one Secretary (a man) Registry Jul 25, 2018 Appointment of a man as Asset Director and Director Registry May 10, 2018 Resignation of one Director (a woman) Registry Sep 27, 2017 Confirmation statement made , with updates Registry Sep 27, 2017 Persons with significant control Financials Aug 14, 2017 Annual accounts Financials Oct 11, 2016 Annual accounts 1657537... Registry Sep 28, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 14, 2015 Annual return Registry Oct 14, 2015 Change of particulars for director Registry Oct 14, 2015 Resignation of one Secretary Registry Oct 14, 2015 Appointment of a person as Secretary Registry Oct 14, 2015 Change of particulars for director Registry Oct 14, 2015 Change of particulars for director 2595811... Registry Sep 4, 2015 Resignation of one Secretary (a woman) Registry Sep 4, 2015 Appointment of a man as Secretary Financials Jul 14, 2015 Annual accounts Financials Oct 15, 2014 Annual accounts 1653270... Registry Oct 7, 2014 Annual return Registry Oct 3, 2013 Annual return 2591469... Registry Jun 3, 2013 Appointment of a person as Secretary Registry May 17, 2013 Resolution Registry May 17, 2013 Section 175 comp act 06 08 Registry May 16, 2013 Company name change Registry May 16, 2013 Change of name certificate Registry May 15, 2013 Resolution Registry May 15, 2013 Change of name 10 Financials May 8, 2013 Annual accounts Registry May 2, 2013 Notice of change of name nm01 - resolution Registry Apr 29, 2013 Resignation of one Director Registry Apr 26, 2013 Resignation of one Director 2590800... Registry Apr 26, 2013 Appointment of a person as Director Registry Apr 26, 2013 Change of registered office address Registry Apr 26, 2013 Resignation of one Director Registry Apr 26, 2013 Appointment of a person as Director Registry Apr 26, 2013 Appointment of a person as Director 2590800... Registry Apr 10, 2013 Three appointments: a man and 2 women Registry Apr 1, 2013 Appointment of a woman as Secretary Financials Nov 21, 2012 Annual accounts Registry Oct 11, 2012 Annual return Registry May 30, 2012 Second filing with mud for form ar01 Registry May 17, 2012 Return of allotment of shares Registry Nov 7, 2011 Resignation of one Director Registry Nov 2, 2011 Resignation of one Construction Management and one Director (a man) Financials Oct 4, 2011 Annual accounts Registry Oct 4, 2011 Annual return Registry Sep 6, 2011 Resignation of one Director Registry Sep 6, 2011 Resignation of one Secretary Registry Aug 16, 2011 Change of particulars for director Registry May 20, 2011 Resignation of 2 people: 2 women Registry Jan 21, 2011 Resignation of one Director Registry Dec 10, 2010 Resignation of one Director (a man) and one Pfi Director Registry Oct 29, 2010 Return of allotment of shares Registry Oct 5, 2010 Appointment of a person as Director Financials Sep 30, 2010 Annual accounts Registry Sep 30, 2010 Return of allotment of shares Registry Sep 29, 2010 Annual return Registry Sep 28, 2010 Appointment of a man as Commercial Director and Director Registry Sep 9, 2010 Resolution Registry Sep 9, 2010 Alteration to memorandum and articles Registry Sep 9, 2010 Statement of companies objects Registry Sep 1, 2010 Return of allotment of shares Registry Aug 19, 2010 Resignation of one Director Registry Aug 18, 2010 Resignation of 2 people: one Accountant and one Director (a man) Registry Aug 6, 2010 Annual return Registry Aug 5, 2010 Appointment of a woman Registry Aug 5, 2010 Appointment of a person as Director Registry Aug 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 2, 2010 Return of allotment of shares Registry Jul 28, 2010 Return of allotment of shares 8601778... Financials Jun 7, 2010 Annual accounts Registry Jan 12, 2010 Change of particulars for director Registry Jan 5, 2010 Change of particulars for secretary Registry Dec 18, 2009 Change of particulars for director Registry Dec 18, 2009 Change of particulars for director 8563854... Registry Dec 18, 2009 Change of particulars for director Registry Nov 17, 2009 Change of particulars for director 8056826... Registry Nov 5, 2009 Change of registered office address Registry Jul 22, 2009 Annual return Registry Mar 5, 2009 Accounts Registry Mar 5, 2009 Change of accounting reference date Registry Feb 10, 2009 Auditor's letter of resignation Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 27, 2009 Auditor's letter of resignation Registry Jan 27, 2009 Particulars of a mortgage or charge Financials Nov 2, 2008 Annual accounts Registry Oct 8, 2008 Appointment of a person Registry Oct 8, 2008 Appointment of a person 7909917... Registry Oct 8, 2008 Appointment of a man as Director Registry Oct 6, 2008 Two appointments: 2 men Registry Oct 1, 2008 Resolution Registry Oct 1, 2008 Resolution 1832492... Registry Oct 1, 2008 Notice of increase in nominal capital Registry Oct 1, 2008 Memorandum of association Registry Oct 1, 2008 Memorandum of association 8004279... Registry Oct 1, 2008 Elective resolution
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