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MACQUARIE INFRASTRUCTURE GP LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • ANNOTATION This form is a duplicate of the TM01 registered on 07/09/2012.
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