OMERS INFRASTRUCTURE EUROPE LIMITED

Company number 07560225

Date	Type	Description	View / Download
29 Aug 2017	CONNOT	Change of name notice	(2 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
27 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
21 Nov 2016	AP01	Appointment of Alastair Hall as a director on 31 October 2016	(3 pages)
21 Nov 2016	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 31 October 2016	(3 pages)
21 Nov 2016	TM01	Termination of appointment of Ralph Adrian Berg as a director on 31 October 2016	(2 pages)
07 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
17 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 50,000	(6 pages)
22 Feb 2016	AD01	Registered office address changed from 6 New Street Square, 12th Floor New Fetter Lane London EC4A 3BF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 22 February 2016	(2 pages)
19 Feb 2016	CH03	Secretary's details changed for John Anthony Guccione on 8 February 2016	(3 pages)
19 Feb 2016	CH01	Director's details changed for Mr Ralph Adrian Berg on 8 February 2016	(3 pages)
19 Feb 2016	CH01	Director's details changed for John Anthony Guccione on 8 February 2016	(3 pages)
19 Feb 2016	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016	(3 pages)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
17 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 50,000	(6 pages)
16 Dec 2014	AP01	Appointment of John Anthony Guccione as a director on 29 May 2014	(3 pages)
15 Dec 2014	TM01	Termination of appointment of John James Mcmanus as a director on 29 October 2014	(2 pages)
21 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(12 pages)
26 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 50,000	(6 pages)
26 Jul 2013	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 14 November 2011	(5 pages)
26 Jul 2013	TM01	Termination of appointment of Sebastien Sherman as a director	(2 pages)
26 Jul 2013	AP03	Appointment of John Anthony Guccione as a secretary	(3 pages)
26 Jul 2013	AP01	Appointment of Ralph Adrian Berg as a director	(3 pages)
14 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)