OMERS INFRASTRUCTURE EUROPE LIMITED

07560225
29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB

Documents

Documents
Date Category Description Pages
07 May 2024 accounts Annual Accounts 22 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Termination of appointment of director (Annesley Christine Wallace) 1 Buy now
06 Oct 2023 accounts Annual Accounts 22 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 25 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Termination of appointment of director (Philippe Anastase Busslinger) 1 Buy now
10 Jul 2021 accounts Annual Accounts 10 Buy now
12 Mar 2021 officers Appointment of director (Ms Annesley Christine Wallace) 2 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 officers Appointment of director (Ms Abigail Clare Farrelly) 2 Buy now
17 Feb 2021 officers Appointment of secretary (Ms Abigail Clare Farrelly) 2 Buy now
08 Sep 2020 officers Termination of appointment of secretary (John Anthony Guccione) 1 Buy now
08 Sep 2020 officers Termination of appointment of director (John Anthony Guccione) 1 Buy now
10 Jun 2020 accounts Annual Accounts 10 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 10 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2019 officers Appointment of director (Mr Eric Philippe Marianne Machiels) 2 Buy now
18 Jan 2019 officers Termination of appointment of director (Kenton Edward Bradbury) 1 Buy now
30 Apr 2018 accounts Annual Accounts 10 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 resolution Resolution 27 Buy now
29 Aug 2017 resolution Resolution 2 Buy now
29 Aug 2017 change-of-name Change Of Name Notice 2 Buy now
05 Jun 2017 accounts Annual Accounts 14 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 officers Appointment of director (Alastair Hall) 3 Buy now
21 Nov 2016 officers Appointment of director (Mr Kenton Edward Bradbury) 3 Buy now
21 Nov 2016 officers Termination of appointment of director (Ralph Adrian Berg) 2 Buy now
07 May 2016 accounts Annual Accounts 7 Buy now
17 Mar 2016 annual-return Annual Return 6 Buy now
22 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Feb 2016 officers Change of particulars for secretary (John Anthony Guccione) 3 Buy now
19 Feb 2016 officers Change of particulars for director (Mr Ralph Adrian Berg) 3 Buy now
19 Feb 2016 officers Change of particulars for director (John Anthony Guccione) 3 Buy now
19 Feb 2016 officers Change of particulars for director (Mr Philippe Anastase Busslinger) 3 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
17 Mar 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 officers Appointment of director (John Anthony Guccione) 3 Buy now
15 Dec 2014 officers Termination of appointment of director (John James Mcmanus) 2 Buy now
21 Aug 2014 accounts Annual Accounts 12 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
26 Jul 2013 officers Change of particulars for director (Mr Philippe Anastase Busslinger) 5 Buy now
26 Jul 2013 officers Termination of appointment of director (Sebastien Sherman) 2 Buy now
26 Jul 2013 officers Appointment of secretary (John Anthony Guccione) 3 Buy now
26 Jul 2013 officers Appointment of director (Ralph Adrian Berg) 3 Buy now
14 May 2013 accounts Annual Accounts 7 Buy now
19 Mar 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
12 Mar 2012 officers Change of particulars for corporate secretary (Wilmington Trust Sp Srtvices (London) Limited) 1 Buy now
20 Jul 2011 capital Return of Allotment of shares 4 Buy now
12 Jul 2011 officers Appointment of director (John James Mcmanus) 3 Buy now
16 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Srtvices (London) Limited) 3 Buy now
16 Jun 2011 officers Appointment of corporate secretary (Wilmington Trust Sp Srtvices (London) Limited) 3 Buy now
12 May 2011 officers Change of particulars for director (Sebastien Bernard Sherman) 3 Buy now
15 Mar 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Mar 2011 incorporation Incorporation Company 34 Buy now