UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

03743500
25 GRESHAM STREET LONDON EC2V 7HN

Documents

Documents
Date Category Description Pages
14 Jul 2024 accounts Annual Accounts 24 Buy now
06 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Appointment of secretary (Mrs Alyson Elizabeth Mulholland) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (David Dermot Hennessey) 1 Buy now
07 Jul 2023 accounts Annual Accounts 24 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 25 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Neil Scott Burnett) 2 Buy now
16 Sep 2021 accounts Annual Accounts 22 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 21 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Appointment of director (Mr Mark St John Daly) 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Andrew Hulme) 1 Buy now
05 Nov 2019 officers Change of particulars for secretary (Mr David Dermot Hennessey) 1 Buy now
31 Jul 2019 accounts Annual Accounts 25 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 28 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2018 officers Termination of appointment of director (Amy Charlotte Bone) 1 Buy now
26 Feb 2018 officers Appointment of director (Mr Andrew Hulme) 2 Buy now
16 Jan 2018 officers Change of particulars for director (Mr Neil Scott Burnett) 2 Buy now
29 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2017 accounts Annual Accounts 27 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 officers Appointment of director (Miss Amy Charlotte Bone) 2 Buy now
24 Nov 2016 officers Termination of appointment of director (Fiona Jane Gibson) 1 Buy now
04 Aug 2016 accounts Annual Accounts 26 Buy now
03 Aug 2016 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
03 Aug 2016 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
02 Jun 2016 officers Appointment of director (Mr Neil Scott Burnett) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Pamela Simone Dickson) 1 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 officers Change of particulars for director (Ms Fiona Jane Gibson) 2 Buy now
21 Jan 2016 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
21 Jan 2016 officers Termination of appointment of secretary (Lloyds Secretaries Limited) 1 Buy now
23 Jul 2015 officers Appointment of director (Ms Fiona Jane Gibson) 2 Buy now
02 Jul 2015 accounts Annual Accounts 31 Buy now
02 Apr 2015 officers Termination of appointment of director (Jonathan Charles Nigel Digges) 1 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 35 Buy now
21 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
18 Oct 2013 officers Termination of appointment of director (Andrew Tennant) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Gershon Cohen) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Mohammed Amin) 1 Buy now
09 Oct 2013 accounts Annual Accounts 34 Buy now
25 Jul 2013 officers Appointment of director (Mr Jonathan Charles Nigel Digges) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Keith Macdonald) 1 Buy now
03 Apr 2013 annual-return Annual Return 7 Buy now
21 Jan 2013 officers Change of particulars for director (Mr Andrew Leslie Tennant) 2 Buy now
17 Jan 2013 officers Termination of appointment of director (Andrew Geczy) 1 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Mohammed Sameer Amin) 2 Buy now
02 Oct 2012 accounts Annual Accounts 31 Buy now
13 Jul 2012 officers Appointment of director (Ms Pamela Simone Dickson) 2 Buy now
13 Jul 2012 officers Termination of appointment of director (Karen Bothwell) 1 Buy now
13 Jul 2012 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
13 Jul 2012 officers Termination of appointment of secretary (Jennifer Nielsen) 1 Buy now
30 Mar 2012 annual-return Annual Return 9 Buy now
07 Feb 2012 officers Termination of appointment of director (Andrew Cumming) 1 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Colin Dowsett) 1 Buy now
30 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Sep 2011 resolution Resolution 32 Buy now
19 Jul 2011 accounts Annual Accounts 32 Buy now
28 Jun 2011 officers Change of particulars for director (Mrs. Karen Margaret Bothwell) 2 Buy now
06 Apr 2011 annual-return Annual Return 11 Buy now
04 Mar 2011 officers Change of particulars for director (Mohammed Sameer Amin) 2 Buy now
03 Mar 2011 officers Change of particulars for director (Mohammed Sameer Amin) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Gershon Daniel Cohen) 2 Buy now
15 Oct 2010 officers Change of particulars for director (Gershon Daniel Cohen) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Keith Joseph Macdonald) 3 Buy now
28 Jun 2010 accounts Annual Accounts 27 Buy now
16 Jun 2010 officers Change of particulars for director (Mr Andrew John Cumming) 2 Buy now
04 May 2010 officers Appointment of director (Mr Andrew William Geczy) 2 Buy now
01 Apr 2010 annual-return Annual Return 7 Buy now
15 Feb 2010 officers Change of particulars for director 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mrs. Karen Margaret Bothwell) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Andrew Leslie Tennant) 2 Buy now
22 Oct 2009 officers Appointment of director (Mr Colin Graham Dowsett) 2 Buy now
19 Oct 2009 officers Termination of appointment of director (Ceri Richards) 1 Buy now
14 Oct 2009 officers Termination of appointment of director (Alasdair Gardner) 1 Buy now
07 Oct 2009 officers Appointment of director (Mr Andrew John Cumming) 2 Buy now
07 Oct 2009 officers Appointment of director (Keith Joseph Macdonald) 2 Buy now
30 Sep 2009 officers Appointment terminated director david miller 1 Buy now
27 Sep 2009 officers Director appointed mohammed sameer amin 2 Buy now
27 Sep 2009 officers Director appointed mrs. Karen margaret bothwell 1 Buy now
15 Jun 2009 auditors Auditors Resignation Company 1 Buy now
28 May 2009 miscellaneous Miscellaneous 1 Buy now
07 Apr 2009 officers Appointment terminated director lindsay town 1 Buy now
02 Apr 2009 accounts Annual Accounts 25 Buy now
30 Mar 2009 annual-return Return made up to 30/03/09; full list of members 5 Buy now
02 Jul 2008 officers Appointment terminated director david gibson 1 Buy now
15 Apr 2008 accounts Annual Accounts 22 Buy now
08 Apr 2008 annual-return Return made up to 30/03/08; full list of members 8 Buy now
04 Feb 2008 officers Director's particulars changed 1 Buy now
10 Oct 2007 officers Secretary resigned 1 Buy now