MACQUARIE INFRASTRUCTURE GP LIMITED
Company number 05755862
- Company Overview for MACQUARIE INFRASTRUCTURE GP LIMITED (05755862)
- Filing history for MACQUARIE INFRASTRUCTURE GP LIMITED (05755862)
- People for MACQUARIE INFRASTRUCTURE GP LIMITED (05755862)
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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) |
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03 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
03 Aug 2016 | AP03 | Appointment of Anna Louise Mcgee as a secretary on 1 August 2016 | |
03 Aug 2016 | TM02 | Termination of appointment of James Thomas Laverty as a secretary on 1 August 2016 | |
25 May 2016 | AP01 | Appointment of Richard Abel as a director on 24 May 2016 | |
25 May 2016 | TM01 | Termination of appointment of Mark Adrian Vorbach as a director on 18 May 2016 | |
16 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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13 May 2016 | CH01 | Director's details changed for Mr Christopher Timothy Frost on 9 March 2016 | |
10 Mar 2016 | AP01 | Appointment of Mr Christopher Timothy Frost as a director on 9 March 2016 | |
02 Mar 2016 | TM01 | Termination of appointment of Christopher Kenneth Vincent as a director on 30 November 2015 | |
12 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
20 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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19 May 2015 | CH01 | Director's details changed for Christopher Kenneth Vincent on 1 January 2015 | |
19 May 2015 | CH01 | Director's details changed for Mark Adrian Vorbach on 1 January 2015 | |
17 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
01 May 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
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04 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
03 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
14 Feb 2013 | TM01 | Termination of appointment of Robert Tallentire as a director | |
02 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
27 Sep 2012 | AP01 | Appointment of Christopher Kenneth Vincent as a director | |
12 Sep 2012 | TM01 |
Termination of appointment of a director
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07 Sep 2012 | TM01 | Termination of appointment of Matthew Woodeson as a director | |
16 Apr 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
30 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 |