BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
Company number 04958128
- Company Overview for BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED (04958128)
- Filing history for BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED (04958128)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 30 Aug 2013 | CH01 | Director's details changed for Sebastien Bernard Sherman on 30 July 2013 | |
| 12 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Nov 2012 | CH01 | Director's details changed for John Anthony Guccione on 7 October 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 27 Mar 2012 | TM01 | Termination of appointment of Peter-Paul Bloemen as a director | |
| 27 Mar 2012 | AP01 | Appointment of John Anthony Guccione as a director | |
| 19 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 21 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from , C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor 6 Broad Street Place, London, EC2M 7JH on 1 June 2011 | |
| 27 May 2011 | AP01 | Appointment of Martin Mcdermott as a director | |
| 26 May 2011 | TM01 | Termination of appointment of Sunil Masson as a director | |
| 26 May 2011 | TM01 | Termination of appointment of Ruth Samson as a director | |
| 12 May 2011 | CH01 | Director's details changed for Sebastien Bernard Sherman on 15 March 2011 | |
| 07 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 28 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 18 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Nov 2008 | 363a | Return made up to 10/11/08; full list of members |