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Potamus Infrastructure (Uk) Ltd

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Full Company Report  POTAMUS INFRASTRUCTURE (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2012)
  • all other documents available
  • 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

Details

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 757 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12AF
Sector Activities of head offices

Charts

Visits

POTAMUS INFRASTRUCTURE (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12020-102020-122021-12021-22021-62021-82021-92021-102022-12022-22022-32022-42022-52022-92023-62023-72023-82023-92023-112024-32024-52024-102025-22025-5012345

Searches

POTAMUS INFRASTRUCTURE (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-701
Document TypeDoc. Type Publication datePub. date Download link
Registry May 27, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 27, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 10, 2013 Change of particulars for director Change of particulars for director
Registry Jun 10, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 10, 2013 Change of registered office address Change of registered office address
Registry Jun 7, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 7, 2013 Resolution Resolution
Registry Jun 7, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 7, 2013 Resolution Resolution
Registry May 16, 2013 Annual return Annual return
Registry Apr 5, 2013 Memorandum of association Memorandum of association
Registry Mar 28, 2013 Company name change Company name change
Registry Mar 28, 2013 Change of name certificate Change of name certificate
Registry Mar 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 28, 2012 Statement of capital Statement of capital
Registry Aug 28, 2012 Solvency statement Solvency statement
Registry Aug 28, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 28, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 28, 2012 Resolution Resolution
Registry Jun 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2012 Resolution Resolution
Registry May 22, 2012 Annual return Annual return
Financials Apr 30, 2012 Annual accounts Annual accounts
Financials Sep 15, 2011 Annual accounts 8056672... Annual accounts 8056672...
Registry May 13, 2011 Change of particulars for director Change of particulars for director
Registry May 11, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Feb 21, 2011 Appointment of a man as Director and Division Director Appointment of a man as Director and Division Director
Registry Feb 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 20, 2010 Appointment of a man as Director and Investment Banking Appointment of a man as Director and Investment Banking
Registry Oct 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 12, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2010 Resignation of a woman Resignation of a woman
Registry May 24, 2010 Annual return Annual return
Registry May 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 2, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 22, 2009 Annual return Annual return
Registry Apr 29, 2009 Appointment of a person Appointment of a person
Registry Apr 20, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 20, 2009 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Resignation of one Company Director and one Director (a man) 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 Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 27, 2009 Annual return 8281509... Annual return 8281509...
Registry Jan 16, 2009 Appointment of a person Appointment of a person
Registry Jan 6, 2009 Appointment of a person 2621060... Appointment of a person 2621060...
Registry Jan 6, 2009 Resignation of a person Resignation of a person
Registry Jan 5, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 5, 2009 Resignation of a person Resignation of a person
Registry Dec 31, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 22, 2008 Resignation of one Banker and one Director (a man) 1540... Resignation of one Banker and one Director (a man) 1540...
Registry Dec 22, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 8, 2008 Resolution Resolution
Registry Oct 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Registry Dec 19, 2007 Appointment of a person Appointment of a person
Registry Dec 14, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2007 Annual return Annual return
Registry Mar 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Resignation of a person Resignation of a person
Registry Jul 28, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2006 Annual return Annual return
Registry Apr 4, 2006 Resignation of a person Resignation of a person
Registry Mar 27, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2005 Appointment of a person Appointment of a person
Registry Dec 19, 2005 Resignation of a person Resignation of a person
Registry Dec 19, 2005 Appointment of a person Appointment of a person
Registry Dec 5, 2005 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 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 Annual return
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Resignation of a person Resignation of a person
Registry Jun 11, 2004 Annual return Annual return
Registry May 3, 2004 Resignation of a woman Resignation of a woman
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