Potamus Infrastructure (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |