AMALIE INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Statement of capital on 2024-10-18 |
| 18/10/2418 October 2024 | |
| 10/10/2410 October 2024 | Full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 12/06/2412 June 2024 | Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28 |
| 11/04/2411 April 2024 | Full accounts made up to 2023-03-31 |
| 26/02/2426 February 2024 | Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23 |
| 27/10/2327 October 2023 | Director's details changed for Mr Edward Thomas Hunt on 2023-09-01 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 28/03/2328 March 2023 | Termination of appointment of David James Jarmany as a director on 2023-03-28 |
| 16/11/2216 November 2022 | Full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Director's details changed for Mr Patrick Thomas Robson on 2022-08-12 |
| 10/05/2210 May 2022 | Director's details changed for David James Jarmany on 2022-05-10 |
| 28/02/2228 February 2022 | Appointment of David James Jarmany as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 22/09/2122 September 2021 | Second filing for the termination of Caroline Louise Pitcher as a director |
| 29/01/2129 January 2021 | Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS |
| 27/07/1727 July 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 6230500 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | AUDITOR'S RESIGNATION |
| 21/07/1521 July 2015 | SECTION 519 |
| 09/07/159 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SECTION 519 |
| 13/02/1513 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PICKARD / 11/04/2011 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 11/04/2011 |
| 11/04/1111 April 2011 | SECRETARY APPOINTED ALISON WYLLIE |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 15/02/2010 |
| 18/01/1018 January 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 5555500 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PICKARD / 19/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009 |
| 20/10/0920 October 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER |
| 30/07/0930 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | STATEMENT BY DIRECTORS |
| 09/12/089 December 2008 | SOLVENCY STATEMENT DATED 03/12/08 |
| 09/12/089 December 2008 | MIN DETAIL AMEND CAPITAL EFF 09/12/08 |
| 09/12/089 December 2008 | REDUCE ISSUED CAPITAL 03/12/2008 |
| 20/08/0820 August 2008 | SECRETARY APPOINTED PHILIP MILLER |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO 2 LIMITED |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.1 LIMITED |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | £ NC 100/20000000 08/ |
| 17/09/0717 September 2007 | NC INC ALREADY ADJUSTED 08/08/07 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | COMPANY NAME CHANGED ALNERY NO. 2715 LIMITED CERTIFICATE ISSUED ON 09/08/07 |
| 09/08/079 August 2007 | COMPANY NAME CHANGED AMALIE PFI (UK) LIMITED CERTIFICATE ISSUED ON 09/08/07 |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company