Potamus Infrastructure (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2012)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
KVAERNER CORPORATE DEVELOPMENT LIMITED
MACQUARIE INFRASTRUCTURE (UK) LIMITED
Company type Private Limited Company , Dissolved Company Number 01540913 Record last updated Sunday, January 21, 2018 8:50:42 PM UTC Official Address 1 More London Place Se12af Riverside There are 749 companies registered at this street
Postal Code SE12AF Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry May 27, 2014 Second notification of strike-off action in london gazette Registry Feb 27, 2014 Return of final meeting in a members' voluntary winding-up Registry Oct 10, 2013 Change of particulars for director Registry Jun 10, 2013 Notification of single alternative inspection location Registry Jun 10, 2013 Change of registered office address Registry Jun 7, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Jun 7, 2013 Resolution Registry Jun 7, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jun 7, 2013 Resolution Registry May 16, 2013 Annual return Registry Apr 5, 2013 Memorandum of association Registry Mar 28, 2013 Company name change Registry Mar 28, 2013 Change of name certificate Registry Mar 28, 2013 Notice of change of name nm01 - resolution Registry Aug 28, 2012 Statement of capital Registry Aug 28, 2012 Solvency statement Registry Aug 28, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 28, 2012 Reduce issued capital 09 Registry Aug 28, 2012 Resolution Registry Jun 28, 2012 Alteration to memorandum and articles Registry Jun 28, 2012 Resolution Registry May 22, 2012 Annual return Financials Apr 30, 2012 Annual accounts Financials Sep 15, 2011 Annual accounts 8056672... Registry May 13, 2011 Change of particulars for director Registry May 11, 2011 Change of particulars for secretary Registry May 10, 2011 Change of particulars for director Registry May 5, 2011 Annual return Registry Mar 21, 2011 Change of registered office address Registry Feb 21, 2011 Appointment of a man as Director and Division Director Registry Feb 21, 2011 Appointment of a person as Director Registry Feb 21, 2011 Resignation of one Director Registry Oct 21, 2010 Change of particulars for director Registry Oct 21, 2010 Resignation of one Banker and one Director (a man) Registry Oct 20, 2010 Appointment of a man as Director and Investment Banking Registry Oct 20, 2010 Appointment of a person as Director Registry Oct 14, 2010 Resignation of one Director Registry Oct 12, 2010 Resignation of one Company Director and one Director (a man) Registry Aug 11, 2010 Change of particulars for secretary Registry Aug 11, 2010 Change of particulars for director Registry Jun 30, 2010 Change of accounting reference date Registry Jun 11, 2010 Resignation of one Secretary Registry Jun 10, 2010 Resignation of a woman Registry May 24, 2010 Annual return Registry May 21, 2010 Appointment of a person as Director Registry May 21, 2010 Resignation of one Director Registry May 20, 2010 Appointment of a man as Director and Banker Registry May 20, 2010 Change of particulars for director Registry May 19, 2010 Resignation of one Banker and one Director (a man) Financials Mar 16, 2010 Annual accounts Registry Feb 18, 2010 Appointment of a person as Director Registry Feb 12, 2010 Resignation of one Director Registry Feb 2, 2010 Resignation of one Banker and one Director (a man) Registry Feb 2, 2010 Appointment of a man as Director and Chief Executive Officer Registry May 22, 2009 Annual return Registry Apr 29, 2009 Appointment of a person Registry Apr 20, 2009 Appointment of a man as Director and Company Director Registry Apr 20, 2009 Resignation of a person Registry Apr 16, 2009 Resignation of one Company Director and one Director (a man) Registry Mar 18, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 27, 2009 Annual return Registry Jan 27, 2009 Annual return 8281509... Registry Jan 16, 2009 Appointment of a person Registry Jan 6, 2009 Appointment of a person 2621060... Registry Jan 6, 2009 Resignation of a person Registry Jan 5, 2009 Appointment of a man as Company Director and Director Registry Jan 5, 2009 Resignation of a person Registry Dec 31, 2008 Resignation of one Banker and one Director (a man) Registry Dec 22, 2008 Resignation of one Banker and one Director (a man) 1540... Registry Dec 22, 2008 Appointment of a man as Director and Banker Registry Oct 8, 2008 Resolution Registry Oct 8, 2008 Section 175 comp act 06 08 Financials Oct 1, 2008 Annual accounts Registry May 13, 2008 Annual return Registry Dec 19, 2007 Appointment of a person Registry Dec 14, 2007 Appointment of a man as Secretary Financials Oct 10, 2007 Annual accounts Registry Jul 13, 2007 Change in situation or address of registered office Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 2, 2007 Annual return Registry Mar 30, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 24, 2006 Annual accounts Registry Aug 31, 2006 Resignation of a person Registry Jul 28, 2006 Resignation of one Secretary (a man) Registry May 16, 2006 Annual return Registry Apr 4, 2006 Resignation of a person Registry Mar 27, 2006 Resignation of one Banker and one Director (a man) Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 19, 2005 Appointment of a person Registry Dec 19, 2005 Resignation of a person Registry Dec 19, 2005 Appointment of a person Registry Dec 5, 2005 Resignation of one Operations Director and one Director (a man) Financials Sep 30, 2005 Annual accounts Registry Jun 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 24, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry May 25, 2005 Annual return Financials Sep 2, 2004 Annual accounts Registry Jul 27, 2004 Resignation of a person Registry Jun 11, 2004 Annual return Registry May 3, 2004 Resignation of a woman
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