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BROOKFIELD INFRASTRUCTURE UK LIMITED

Company number 10244724

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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)
29 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
25 Oct 2021 CH01 Director's details changed for Mr Gabriele Montesi on 14 October 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
11 Jun 2021 CH01 Director's details changed for Mr Paul Lucas Sim on 27 May 2021
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
18 Feb 2020 AP01 Appointment of Mr Felipe Ortiz as a director on 18 February 2020
04 Nov 2019 CH01 Director's details changed for Alfredo Zamarriego on 21 October 2019
04 Nov 2019 CH01 Director's details changed for Mr Ian James Simes on 21 October 2019
04 Nov 2019 CH01 Director's details changed for Mr Paul Lucas Sim on 21 October 2019
04 Nov 2019 CH01 Director's details changed for Mr Gabriele Montesi on 21 October 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Aug 2018 AP01 Appointment of Mr Gabriele Montesi as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Roberto Marcogliese as a director on 31 August 2018
13 Aug 2018 AD01 Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD England to Level 25 1 Canada Square London E14 5AA on 13 August 2018
13 Aug 2018 PSC05 Change of details for Brookfield Global Infrastructure Advisor Limited as a person with significant control on 13 August 2018