| 12 Jan 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 17 Dec 2015 |
annual-return |
Annual Return
|
6 |
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| 27 Oct 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 16 Oct 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 06 Oct 2015 |
accounts |
Annual Accounts
|
47 |
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|
| 24 Sep 2015 |
officers |
Appointment of director (Mr Jonathan Peter Doberman)
|
2 |
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| 24 Sep 2015 |
officers |
Termination of appointment of director (Nestor Augusto Castillo Borrero)
|
1 |
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| 02 Jul 2015 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
1 |
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|
| 01 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
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|
| 11 Dec 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 26 Sep 2014 |
accounts |
Annual Accounts
|
8 |
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|
| 29 May 2014 |
officers |
Appointment of director (Mr Nestor Augusto Castillo Borrero)
|
2 |
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| 29 May 2014 |
officers |
Termination of appointment of director (Michael Forrest)
|
1 |
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|
| 21 May 2014 |
officers |
Change of particulars for director (Mr Michael Forrest)
|
2 |
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|
| 23 Dec 2013 |
annual-return |
Annual Return
|
4 |
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|
| 23 Dec 2013 |
officers |
Change of particulars for director (Mr Michael Forrest)
|
2 |
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|
| 10 Oct 2013 |
officers |
Change of particulars for director (Mr Michael Forrest)
|
2 |
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|
| 27 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 03 Jul 2013 |
accounts |
Annual Accounts
|
51 |
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Total credits: 0
|
| 26 Feb 2013 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
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Total credits: 0
|
| 26 Feb 2013 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
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Total credits: 0
|
| 26 Feb 2013 |
officers |
Change of particulars for corporate secretary (Infrastructure Managers Limited)
|
2 |
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Total credits: 0
|
| 21 Dec 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 06 Jun 2012 |
officers |
Appointment of director (Michael Forrest)
|
2 |
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|
| 06 Jun 2012 |
officers |
Termination of appointment of director (Laurence Clarke)
|
1 |
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|
| 20 Dec 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 10 Aug 2011 |
mortgage |
Particulars of a mortgage or charge
|
25 |
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|
| 18 Jul 2011 |
incorporation |
Memorandum Articles
|
5 |
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|
| 18 Jul 2011 |
resolution |
Resolution
|
3 |
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|
| 28 Jun 2011 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 22 Dec 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2010 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
officers |
Change of particulars for corporate secretary (Infrastructure Managers Limited)
|
2 |
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Total credits: 0
|
| 12 Nov 2009 |
accounts |
Annual Accounts
|
11 |
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|
| 22 May 2009 |
officers |
Director appointed laurence clarke
|
2 |
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|
| 18 May 2009 |
officers |
Director appointed biif corporate services LIMITED
|
2 |
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|
| 16 May 2009 |
officers |
Appointment terminated director michael ryan
|
1 |
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|
| 16 May 2009 |
officers |
Appointment terminated director john mcdonagh
|
1 |
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|
| 07 May 2009 |
officers |
Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
|
1 |
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|
| 23 Mar 2009 |
address |
Registered office changed on 23/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES
|
1 |
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|
| 04 Mar 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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|
| 12 Jan 2009 |
annual-return |
Return made up to 05/12/08; full list of members
|
3 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2008 |
officers |
Director's change of particulars / michael ryan / 01/04/2008
|
1 |
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Total credits: 0
|
| 09 Jan 2008 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
5 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
annual-return |
Return made up to 05/12/07; full list of members
|
2 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
5 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2007 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2007 |
resolution |
Resolution
|
1 |
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|
| 05 Jan 2007 |
mortgage |
Particulars of mortgage/charge
|
8 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2006 |
annual-return |
Return made up to 05/12/06; full list of members
|
2 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2006 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
11 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
11 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
11 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
11 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
14 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
14 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
14 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
14 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
11 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
11 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
13 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
14 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
14 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
14 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2005 |
annual-return |
Return made up to 05/12/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2005 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
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|
| 20 Dec 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
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|
| 16 Sep 2005 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
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|
| 16 Sep 2005 |
address |
Registered office changed on 16/09/05 from: 5TH floor 120 old broad street london EC2N 1AR
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
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|
| 26 Jul 2005 |
accounts |
Accounting reference date extended from 31/12/04 to 31/03/05
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2005 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2004 |
annual-return |
Return made up to 05/12/04; full list of members
|
7 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
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|
| 03 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2004 |
accounts |
Accounting reference date shortened from 31/03/05 to 31/12/04
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
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|
| 30 Jul 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2004 |
address |
Registered office changed on 07/05/04 from: 4TH floor 1 fredericks place london EC2R 8AB
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2004 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2003 |
annual-return |
Return made up to 05/12/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "NEW NT HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|