|
Accounts. Accounts type dormant. |
2023-07-10 |
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|
Confirmation statement. Statement with no updates. |
2023-06-09 |
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|
Confirmation statement. Statement with updates. |
2022-07-12 |
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|
Accounts. Accounts type dormant. |
2022-07-07 |
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|
Officers. Appointment date: 2021-12-17. Officer name: Mr Robert Charles England. |
2021-12-17 |
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|
Officers. Termination date: 2021-10-18. Officer name: Jonathan Paul Scott. |
2021-10-19 |
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|
Officers. Officer name: Mr Hiroyasu Matsui. Change date: 2021-04-16. |
2021-07-15 |
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|
Accounts. Accounts type dormant. |
2021-07-06 |
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|
Confirmation statement. Statement with updates. |
2021-06-24 |
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|
Accounts. Change account reference date company previous extended. |
2021-06-08 |
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|
Officers. Officer name: Aaron Campbell. Termination date: 2020-08-03. |
2020-08-03 |
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|
Confirmation statement. Statement with updates. |
2020-07-06 |
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|
Accounts. Accounts type dormant. |
2020-01-22 |
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|
Officers. Officer name: Mr Jonathan Paul Scott. Change date: 2019-11-18. |
2019-11-18 |
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|
Confirmation statement. Statement with updates. |
2019-06-24 |
View Report |
|
Accounts. Accounts type dormant. |
2019-06-24 |
View Report |
|
Officers. Appointment date: 2018-10-15. Officer name: Mr Hiroyasu Matsui. |
2018-10-26 |
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|
Officers. Officer name: Joanne Lesley Cooper. Termination date: 2018-10-24. |
2018-10-26 |
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|
Confirmation statement. Statement with updates. |
2018-07-02 |
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|
Accounts. Change account reference date company current extended. |
2017-09-28 |
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|
Accounts. Accounts type dormant. |
2017-08-18 |
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|
Persons with significant control. Cessation date: 2017-08-03. Psc name: Macquarie Infrastructure and Real Assets (Europe) Limited. |
2017-08-09 |
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|
Confirmation statement. Statement with updates. |
2017-07-03 |
View Report |
|
Persons with significant control. Psc name: Europarks Limited. Notification date: 2016-04-06. |
2017-07-03 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Macquarie Infrastructure and Real Assets (Europe) Limited. |
2017-07-03 |
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|
Accounts. Accounts type dormant. |
2016-11-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-17 |
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|
Accounts. Accounts type dormant. |
2015-07-07 |
View Report |
|
Officers. Officer name: Mrs Joanne Lesley Cooper. Change date: 2015-02-06. |
2015-02-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-08-15 |
View Report |
|
Accounts. Accounts type dormant. |
2014-08-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-08-15 |
View Report |
|
Accounts. Accounts type dormant. |
2013-07-15 |
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|
Officers. Officer name: Mr Jonathan Paul Scott. Change date: 2012-11-26. |
2012-12-04 |
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|
Officers. Change date: 2012-11-26. Officer name: Mr Aaron Campbell. |
2012-11-30 |
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|
Address. Old address: 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP. Change date: 2012-11-27. |
2012-11-27 |
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|
Annual return. With made up date full list shareholders. |
2012-08-22 |
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|
Accounts. Accounts type dormant. |
2012-07-26 |
View Report |
|
Resolution. Description: Resolutions. |
2012-05-14 |
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|
Accounts. Accounts type dormant. |
2011-10-13 |
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|
Annual return. With made up date full list shareholders. |
2011-09-05 |
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|
Officers. Officer name: Jonathan Walbridge. |
2011-04-07 |
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|
Officers. Officer name: Andrew Potter. |
2010-12-08 |
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|
Officers. Officer name: Mrs Joanne Lesley Cooper. |
2010-12-08 |
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|
Accounts. Accounts type dormant. |
2010-10-18 |
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|
Annual return. With made up date full list shareholders. |
2010-08-23 |
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|
Officers. Change date: 2010-05-14. Officer name: Mr Aaron Campbell. |
2010-05-14 |
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|
Officers. Officer name: Mr Jonathan Paul Scott. |
2010-02-24 |
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|
Officers. Officer name: Stuart Owens. |
2010-01-19 |
View Report |
