OMERS INFRASTRUCTURE EUROPE LIMITED

Company number 07560225

Date	Type	Description	View / Download
07 May 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
30 Nov 2023	TM01	Termination of appointment of Annesley Christine Wallace as a director on 23 April 2023	(1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
04 Nov 2021	TM01	Termination of appointment of Philippe Anastase Busslinger as a director on 12 October 2021	(1 page)
10 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
12 Mar 2021	AP01	Appointment of Ms Annesley Christine Wallace as a director on 3 March 2021	(2 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
17 Feb 2021	AP01	Appointment of Ms Abigail Clare Farrelly as a director on 16 February 2021	(2 pages)
17 Feb 2021	AP03	Appointment of Ms Abigail Clare Farrelly as a secretary on 16 February 2021	(2 pages)
08 Sep 2020	TM02	Termination of appointment of John Anthony Guccione as a secretary on 31 August 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of John Anthony Guccione as a director on 31 August 2020	(1 page)
10 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
19 Feb 2019	AP01	Appointment of Mr Eric Philippe Marianne Machiels as a director on 1 February 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 9 January 2019	(1 page)
30 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
20 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-29	(2 pages)