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OMERS INFRASTRUCTURE EUROPE LIMITED

Company number 07560225

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