Jlif Holdings (Peterborough Hospital) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 382 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 | |