MEIF II CP HOLDINGS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 13/05/2513 May 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 07/10/247 October 2024 | Full accounts made up to 2023-09-30 |
| 26/06/2426 June 2024 | Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 |
| 24/06/2424 June 2024 | Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-03 with updates |
| 19/10/2319 October 2023 | Memorandum and Articles of Association |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 10/07/2310 July 2023 | Full accounts made up to 2022-09-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 02/11/222 November 2022 | Full accounts made up to 2021-09-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 08/02/228 February 2022 | Appointment of Mr Robert Charles England as a director on 2021-12-15 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 |
| 16/07/2116 July 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 |
| 06/07/216 July 2021 | Full accounts made up to 2020-09-30 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 10/07/1810 July 2018 | AUDITOR'S RESIGNATION |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYASU MATSUI / 14/05/2018 |
| 14/03/1814 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1814 March 2018 | ADOPT ARTICLES 07/03/2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR HIDEYUKI NAGAHIRO |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR KOICHI NISHIKAWA |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 26/10/1726 October 2017 | CURREXT FROM 30/09/2017 TO 30/09/2018 |
| 27/09/1727 September 2017 | CURRSHO FROM 31/07/2018 TO 30/09/2017 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR NORIFUMI KAWAKAMI |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR CHIHIRO SHIMA |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR KENICHI SASAKI |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK24 UK LIMITED |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINISTRY OF FINANCE |
| 09/08/179 August 2017 | CESSATION OF MEIF II CP HOLDINGS 1 LIMITED AS A PSC |
| 09/08/179 August 2017 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 07/08/177 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/176 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061338060003 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGAN |
| 18/07/1718 July 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 31270490 |
| 17/07/1717 July 2017 | CURREXT FROM 31/03/2017 TO 31/07/2017 |
| 13/07/1713 July 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 23999981.20 |
| 13/07/1713 July 2017 | SOLVENCY STATEMENT DATED 13/07/17 |
| 13/07/1713 July 2017 | REDUCE ISSUED CAPITAL 13/07/2017 |
| 13/07/1713 July 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 284805182.22 |
| 13/07/1713 July 2017 | STATEMENT BY DIRECTORS |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061338060003 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOGAN / 28/07/2016 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GEORGE PRICE / 05/12/2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR PHILIP HOGAN |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GEORGE PRICE / 22/02/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHON MILNE |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED WILLIAM DAVID GEORGE PRICE |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MILNE |
| 28/03/1328 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 26/11/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 26/11/2012 |
| 29/08/1229 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MILNE / 29/05/2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR ANDREW BELL |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT |
| 14/05/1214 May 2012 | 24/04/2012 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED JONATHON MILNE |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED JOANNE LESLEY COOPER |
| 14/05/1214 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 23999981.220 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1215 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 15/09/2011 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON SCOTT JAMES MILNE / 04/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 04/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 04/04/2011 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 04/03/114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON SCOTT JAMES MILNE / 01/07/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 01/05/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE HELPS |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2010 |
| 19/03/1019 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 23/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGAN |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON WOOD |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED JONATHAN WALBRIDGE |
| 27/03/0927 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | AUDITOR'S RESIGNATION |
| 23/12/0823 December 2008 | ALTER ARTICLES 16/12/2008 |
| 23/12/0823 December 2008 | ARTICLES OF ASSOCIATION |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN STANLEY |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED ALISON WOOD |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BECKLEY |
| 08/10/088 October 2008 | SECTION 175 26/09/2008 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BECKLEY / 15/12/2007 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BECKLEY / 15/12/2007 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 31/03/0831 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | |
| 13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE HELPS / 01/03/2007 |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | NC INC ALREADY ADJUSTED 19/03/07 |
| 29/05/0729 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0729 May 2007 | CONSOLIDATED SUB DIVIDE 19/03/07 |
| 29/05/0729 May 2007 | £ NC 1000/24100001 19/03/07 |
| 23/05/0723 May 2007 | S-DIV 25/04/07 |
| 23/05/0723 May 2007 | CONSO 19/03/07 |
| 23/05/0723 May 2007 | CONSO 19/03/07 |
| 23/05/0723 May 2007 | CONSO 19/03/07 |
| 23/05/0723 May 2007 | S-DIV 19/03/07 |
| 14/04/0714 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | S366A DISP HOLDING AGM 01/03/07 |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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