HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED filing history - Find and update company information - GOV.UK

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HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED

Company number 09317300

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	CERTNM	Company name changed uk ppp investments LP LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23	View PDF Company name changed uk ppp investments LP LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AP03	Appointment of Olivia Ann Shepherd as a secretary on 14 December 2014	View PDF Appointment of Olivia Ann Shepherd as a secretary on 14 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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