MACQUARIE INFRASTRUCTURE GP LIMITED

Company number 05755862

Date	Type	Description	View / Download
05 Aug 2011	AP01	Appointment of Arthur Rakowski as a director	(2 pages)
10 May 2011	CH03	Secretary's details changed for James Thomas Laverty on 4 April 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Matthew Woodeson on 4 April 2011	(2 pages)
27 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(1 page)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Matthew Woodeson on 1 July 2010	(2 pages)
11 Aug 2010	CH03	Secretary's details changed for James Thomas Laverty on 1 July 2010	(2 pages)
11 Jun 2010	TM02	Termination of appointment of Annabelle Helps as a secretary	(1 page)
11 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
04 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
16 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
15 Apr 2009	288c	Director's change of particulars / matthew woodeson / 03/04/2008	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/09/2008	(2 pages)
15 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
17 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
10 Apr 2008	288a	Director appointed matthew austin woodeson	(1 page)
07 Apr 2008	288b	Appointment terminated director andrew cowley	(1 page)
25 Mar 2008	288a	Director appointed andrew christian cowley	(2 pages)
25 Mar 2008	288b	Appointment terminated director wayne leamon	(1 page)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
27 Dec 2007	288a	New secretary appointed	(2 pages)
29 Apr 2007	363a	Return made up to 24/03/07; full list of members	(6 pages)
28 Apr 2007	288a	New director appointed	(3 pages)