POTAMUS INFRASTRUCTURE (UK) LIMITED

01540913
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
27 May 2014 gazette Gazette Dissolved Liquidation 1 Buy now
27 Feb 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
10 Oct 2013 officers Change of particulars for director (Steve Barth) 3 Buy now
10 Jun 2013 address Change Sail Address Company 2 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jun 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
07 Jun 2013 resolution Resolution 1 Buy now
07 Jun 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
16 May 2013 annual-return Annual Return 6 Buy now
05 Apr 2013 incorporation Memorandum Articles 33 Buy now
28 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
28 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
28 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Aug 2012 insolvency Solvency statement dated 15/08/12 2 Buy now
28 Aug 2012 resolution Resolution 2 Buy now
28 Jun 2012 resolution Resolution 29 Buy now
22 May 2012 annual-return Annual Return 7 Buy now
30 Apr 2012 accounts Annual Accounts 16 Buy now
15 Sep 2011 accounts Annual Accounts 16 Buy now
13 May 2011 officers Change of particulars for director (Mr Richard Abel) 2 Buy now
11 May 2011 officers Change of particulars for secretary (Steven Barrie Smith) 2 Buy now
10 May 2011 officers Change of particulars for director (Steve Barth) 2 Buy now
05 May 2011 annual-return Annual Return 7 Buy now
21 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2011 officers Appointment of director (Steve Barth) 2 Buy now
21 Feb 2011 officers Termination of appointment of director (Leigh Harrison) 1 Buy now
21 Oct 2010 officers Change of particulars for director (Richard Abel) 2 Buy now
20 Oct 2010 officers Appointment of director (Richard Abel) 2 Buy now
14 Oct 2010 officers Termination of appointment of director (Bruno Angles) 1 Buy now
11 Aug 2010 officers Change of particulars for secretary (Steven Barrie Smith) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Bruno Angles) 2 Buy now
30 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2010 officers Termination of appointment of secretary (Annabelle Helps) 1 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
21 May 2010 officers Appointment of director (Leigh Peter Harrison) 2 Buy now
21 May 2010 officers Termination of appointment of director 1 Buy now
20 May 2010 officers Change of particulars for director (Colin David Chanter) 2 Buy now
16 Mar 2010 accounts Annual Accounts 20 Buy now
18 Feb 2010 officers Appointment of director (Peter Trent) 2 Buy now
12 Feb 2010 officers Termination of appointment of director (Richard Hughes) 1 Buy now
22 May 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
29 Apr 2009 officers Director appointed bruno angles 2 Buy now
20 Apr 2009 officers Appointment terminated director mark vorbach 1 Buy now
18 Mar 2009 officers Director's change of particulars / richard hughes / 18/03/2009 1 Buy now
27 Jan 2009 annual-return Return made up to 25/04/08; full list of members; amend 8 Buy now
27 Jan 2009 annual-return Return made up to 25/04/07; full list of members; amend 7 Buy now
16 Jan 2009 officers Director appointed mark adrian vorbach 2 Buy now
06 Jan 2009 officers Director appointed richard john hughes 2 Buy now
06 Jan 2009 officers Appointment terminated director david harrison 1 Buy now
05 Jan 2009 officers Appointment terminated director sean macdonald 1 Buy now
08 Oct 2008 resolution Resolution 2 Buy now
01 Oct 2008 accounts Annual Accounts 19 Buy now
13 May 2008 annual-return Return made up to 25/04/08; full list of members 4 Buy now
19 Dec 2007 officers New secretary appointed 2 Buy now
10 Oct 2007 accounts Annual Accounts 20 Buy now
13 Jul 2007 address Registered office changed on 13/07/07 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HD 1 Buy now
26 Jun 2007 officers Director's particulars changed 1 Buy now
02 Jun 2007 annual-return Return made up to 25/04/07; full list of members 7 Buy now
30 Mar 2007 officers Secretary's particulars changed 1 Buy now
24 Oct 2006 accounts Annual Accounts 21 Buy now
31 Aug 2006 officers Secretary resigned 1 Buy now
16 May 2006 annual-return Return made up to 25/04/06; full list of members 8 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers Director's particulars changed 1 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
19 Dec 2005 officers New director appointed 3 Buy now
19 Dec 2005 officers New director appointed 3 Buy now
30 Sep 2005 accounts Annual Accounts 19 Buy now
24 Jun 2005 capital Ad 23/05/05--------- £ si 20000000@10=200000000 £ ic 215000000/415000000 2 Buy now
24 Jun 2005 capital £ sr 20000000@10 23/05/05 1 Buy now
25 May 2005 annual-return Return made up to 25/04/05; full list of members 8 Buy now
02 Sep 2004 accounts Annual Accounts 19 Buy now
27 Jul 2004 officers Secretary resigned 1 Buy now
11 Jun 2004 annual-return Return made up to 25/04/04; full list of members 8 Buy now
13 Mar 2004 officers New secretary appointed 1 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers New director appointed 2 Buy now
05 Dec 2003 capital Declaration of assistance for shares acquisition 4 Buy now
05 Dec 2003 capital Declaration of assistance for shares acquisition 4 Buy now
05 Dec 2003 capital Ad 21/11/03--------- £ si 20000000@10=200000000 £ ic 15000000/215000000 2 Buy now
05 Dec 2003 capital Nc inc already adjusted 18/11/03 2 Buy now
05 Dec 2003 resolution Resolution 35 Buy now
05 Dec 2003 resolution Resolution 36 Buy now
01 Oct 2003 accounts Annual Accounts 19 Buy now
22 Aug 2003 officers Secretary's particulars changed 1 Buy now
18 Aug 2003 officers Director resigned 1 Buy now
18 Aug 2003 officers New director appointed 2 Buy now
16 Jul 2003 officers Secretary's particulars changed 1 Buy now
09 May 2003 annual-return Return made up to 25/04/03; full list of members 8 Buy now
17 Feb 2003 officers New director appointed 1 Buy now
21 Jan 2003 officers Director's particulars changed 1 Buy now
13 Jan 2003 officers Director's particulars changed 1 Buy now
30 Oct 2002 officers Secretary's particulars changed 1 Buy now
06 Oct 2002 accounts Annual Accounts 20 Buy now
17 Sep 2002 annual-return Return made up to 25/04/02; full list of members 7 Buy now
25 Jun 2002 officers New director appointed 1 Buy now
25 Jun 2002 officers New secretary appointed 1 Buy now
25 Jun 2002 officers Director resigned 1 Buy now