HASTINGS INFRASTRUCTURE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 30/07/1930 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 03/08/183 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / HASTINGS FUNDS MANAGEMENT (UK) LIMITED / 26/03/2018 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY JEFFERSON PETCH |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFERSON PETCH |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 13/06/1713 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHUPP |
| 22/12/1522 December 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERSON PETCH / 14/03/2015 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EFIM TKATCHEW |
| 07/07/157 July 2015 | DIRECTOR APPOINTED CAMERON JAMES PRICE |
| 13/05/1513 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | PREVEXT FROM 31/08/2014 TO 30/09/2014 |
| 04/11/144 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/11/144 November 2014 | SAIL ADDRESS CREATED |
| 03/11/143 November 2014 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED |
| 03/11/143 November 2014 | SECRETARY APPOINTED JEFFERSON PETCH |
| 08/09/148 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED JEFFERSON PETCH |
| 21/08/1321 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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