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AMALIE INFRASTRUCTURE LIMITED

Company number 06301722

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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)
23 Dec 2021 AA Full accounts made up to 31 March 2021
22 Sep 2021 RP04TM01 Second filing for the termination of Caroline Louise Pitcher as a director
07 Sep 2021 CH01 Director's details changed for Mr Patrick Thomas Robson on 16 April 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
20 Apr 2021 AP01 Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021
16 Apr 2021 TM01 Termination of appointment of Ying Su as a director on 16 April 2021
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 6,230,501
24 Feb 2021 AP01 Appointment of Ying Su as a director on 23 February 2021
24 Feb 2021 TM01 Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021
29 Jan 2021 TM01 Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 22/09/2021.
22 Dec 2020 RP04AP01 Second filing for the appointment of Mr Edward Thomas Hunt as a director
16 Dec 2020 AP01 Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020
27 Oct 2020 AA Full accounts made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
16 Jul 2020 CH01 Director's details changed for Mr Keith William Pickard on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 PSC05 Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 1 July 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
20 Dec 2018 AA Full accounts made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
04 Jul 2018 TM01 Termination of appointment of Anthony Charles Roper as a director on 30 June 2018