MEIF II CP SPV 2 LIMITED

Company number 08008660

Date	Type	Description	View / Download
09 Aug 2017	PSC07	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017	(1 page)
06 Aug 2017	MR04	Satisfaction of charge 080086600003 in full	(1 page)
04 Aug 2017	AP01	Appointment of Ms Joanne Lesley Cooper as a director on 3 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Jonathan Paul Scott as a director on 3 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of William David George Price as a director on 3 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 3 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Philip Hogan as a director on 3 August 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(7 pages)
19 Jan 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
30 Dec 2016	AA	Full accounts made up to 25 March 2016	(16 pages)
09 Dec 2016	MR01	Registration of charge 080086600003, created on 30 November 2016	(70 pages)
29 Jul 2016	CH01	Director's details changed for Mr Philip Hogan on 28 July 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(5 pages)
12 Feb 2016	AA	Full accounts made up to 27 March 2015	(15 pages)
19 Jan 2016	CH01	Director's details changed for Mr William David George Price on 5 December 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Philip Hogan as a director on 23 November 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(4 pages)
20 Jan 2015	AA	Full accounts made up to 28 March 2014	(17 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(4 pages)
25 Feb 2014	CH01	Director's details changed for Mr William David George Price on 22 February 2014	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	(2 pages)
31 Oct 2013	AD01	Registered office address changed from Ropermaker Place 28 Ropemaker Street London EC2Y 9HD on 31 October 2013	(1 page)
18 Sep 2013	AA	Full accounts made up to 29 March 2013	(14 pages)
12 Jul 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	(1 page)

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