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ARJUN INFRASTRUCTURE PARTNERS III LIMITED

Company number 10638294

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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)
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
30 Sep 2023 MR01 Registration of charge 106382940002, created on 28 September 2023
22 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Feb 2023 AP01 Appointment of Mr Christian James-Milrose as a director on 17 February 2023
21 Feb 2023 TM01 Termination of appointment of Nigel David Hildyard as a director on 15 February 2023
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
26 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
14 Aug 2021 AA Accounts for a small company made up to 31 December 2020
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2021 PSC07 Cessation of Arjun Infrastructure Partners Ii Limited as a person with significant control on 1 June 2021
15 Jun 2021 PSC02 Notification of Aip Acquisitions Ii Limited as a person with significant control on 1 June 2021
15 Jun 2021 PSC02 Notification of Arjun Infrastructure Partners Ii Limited as a person with significant control on 1 June 2021
15 Jun 2021 PSC07 Cessation of Aip Infrastructure Lp as a person with significant control on 1 June 2021
02 Jun 2021 MR01 Registration of charge 106382940001, created on 1 June 2021
26 Feb 2021 AD01 Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU United Kingdom to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 26 February 2021
05 Feb 2021 AA Accounts for a small company made up to 31 December 2019
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates