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Dato Capital United Kingdom

Infraco Jnp LTD

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Reports

Extended Company Report with Annual Accounts INFRACO JNP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03923425
Record last updated Thursday, November 28, 2013 3:33:29 AM UTC
Official Address Windsor House 42 Victoria Street St James's
There are 36 companies registered at this street
Postal Code SW1H0TL
Sector Construction of other civil engineering projects n.e.c.

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Directors

Document Type Publication date Download link
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Resignation of one Director 3923... Resignation of one Director 3923...
Registry Jun 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 15, 2013 Annual return Annual return
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Appointment of a man as Director 3923... Appointment of a man as Director 3923...
Registry Dec 14, 2012 Appointment of a man as Asset Performance Director and Director Appointment of a man as Asset Performance Director and Director
Registry Dec 1, 2012 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Nov 30, 2012 Resignation of one Director Resignation of one Director
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2011 Appointment of a man as Director 3923... Appointment of a man as Director 3923...
Registry Jul 29, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 18, 2011 Change of accounting reference date Change of accounting reference date
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 4, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 1, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Appointment of a man as Director 3923... Appointment of a man as Director 3923...
Registry Jul 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2010 Change of registered office address Change of registered office address
Registry Jul 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Resignation of one Director 3923... Resignation of one Director 3923...
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Resignation of one Director 3923... Resignation of one Director 3923...
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Resignation of one Director 3923... Resignation of one Director 3923...
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 9, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3923... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3923...
Registry Jun 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 27, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Appointment of a man as Director and Project Manager Appointment of a man as Director and Project Manager
Financials May 10, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Annual return Annual return
Registry Mar 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 3923... Change of particulars for director 3923...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 3923... Change of particulars for director 3923...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 3923... Change of particulars for director 3923...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2009 Annual return Annual return
Registry Feb 12, 2009 Appointment of a director Appointment of a director
Registry Feb 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 27, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry Jun 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Appointment of a man as Director 3923... Appointment of a man as Director 3923...
Registry May 20, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry Mar 15, 2008 Annual return Annual return
Registry Dec 19, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2007 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 11, 2007 Resignation of a director Resignation of a director
Registry Sep 1, 2007 Resignation of one Director Of Projects and one Director (a man) Resignation of one Director Of Projects and one Director (a man)
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary

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