BUUK INFRASTRUCTURE NO 2 LIMITED

Company number 08246443

Date	Type	Description	View / Download
28 Jun 2018	AP01	Appointment of Mr Gabriele Montesi as a director on 18 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Roberto Marcogliese as a director on 18 June 2018	(1 page)
27 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
04 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
17 Jan 2017	AP01	Appointment of Mr Jeffrey Rosenthal as a director on 11 January 2017	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Brian Arthur Baker as a director on 16 December 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
19 Sep 2016	CERTNM	Company name changed brookfield utilities uk no 2 LIMITED\certificate issued on 19/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	(3 pages)
16 Sep 2016	AP01	Appointment of Mr Roberto Marcogliese as a director on 12 August 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Jonathon Michael Sellar as a director on 12 August 2016	(1 page)
16 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
10 Mar 2016	CH01	Director's details changed for Mr Jonathon Michael Sellar on 10 March 2016	(2 pages)
15 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 235,273,194	(9 pages)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 235,273,194	(9 pages)
09 Oct 2014	CH01	Director's details changed for Mr Paul Lucas Sim on 1 January 2014	(2 pages)
09 Oct 2014	CH01	Director's details changed for Mr Darryl John Corney on 1 January 2014	(2 pages)
09 Oct 2014	CH01	Director's details changed for Mr Brian Arthur Baker on 1 January 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
14 Mar 2014	AP01	Appointment of Mr Jonathan Michael Sellar as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Jonathan Kelly as a director	(1 page)
06 Jan 2014	CH01	Director's details changed for Mr Clive Eric Linsdell on 23 October 2013	(2 pages)
18 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 235,273,194	(9 pages)
10 Apr 2013	AP03	Appointment of Christopher Mumford as a secretary	(3 pages)