Companies House does not verify the accuracy of the information filed

ARJUN INFRASTRUCTURE PARTNERS LIMITED

Company number 09431213

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	TM01	Termination of appointment of François Yves Marie Bornens as a director on 15 July 2024	View PDF Termination of appointment of François Yves Marie Bornens as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	AP01	Appointment of Mr Romain Py as a director on 14 December 2023	View PDF Appointment of Mr Romain Py as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
28 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
21 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	AD02	Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 50 Pall Mall London SW1Y 5JH	View PDF Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 50 Pall Mall London SW1Y 5JH - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages)
12 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
15 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
27 Sep 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	SH06	Cancellation of shares. Statement of capital on 1 July 2019 GBP 572,100.1	View PDF Cancellation of shares. Statement of capital on 1 July 2019 GBP 572,100.1 - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 572,104.10	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 572,104.10 - link opens in a new window - 8 pages (8 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Jul 2019	TM01	Termination of appointment of Jan Henrik Samuelsson Valgma as a director on 1 July 2019	View PDF Termination of appointment of Jan Henrik Samuelsson Valgma as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP01	Appointment of Mr Peter Szymon Antolik as a director on 1 July 2019	View PDF Appointment of Mr Peter Szymon Antolik as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
21 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	AD03	Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS	View PDF Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS - link opens in a new window - 1 page (1 page)
20 Feb 2019	PSC02	Notification of Aip Holdings Ltd as a person with significant control on 22 October 2018	View PDF Notification of Aip Holdings Ltd as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AD02	Register inspection address has been changed to 33 st. James's Square London SW1Y 4JS	View PDF Register inspection address has been changed to 33 st. James's Square London SW1Y 4JS - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ARJUN INFRASTRUCTURE PARTNERS LIMITED

Filter by category