BUUK INFRASTRUCTURE ISSUER PLC

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Company Documents

DateDescription
22/05/2522 May 2025 Full accounts made up to 2024-12-31

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31/03/2531 March 2025 Appointment of Mr Samuel Hockman as a director on 2025-03-31

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13/02/2513 February 2025 Registration of charge 082769590002, created on 2025-02-05

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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09/05/249 May 2024 Full accounts made up to 2023-12-31

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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28/07/2328 July 2023 Appointment of Mr Richard Mark Brett as a director on 2023-07-28

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28/07/2328 July 2023 Appointment of Mrs Christina Elizabeth Miller as a director on 2023-07-28

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28/07/2328 July 2023 Termination of appointment of Darryl John Corney as a director on 2023-07-28

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27/04/2327 April 2023 Full accounts made up to 2022-12-31

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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21/04/2221 April 2022 Full accounts made up to 2021-12-31

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17/01/2217 January 2022 Termination of appointment of Connor David Teskey as a director on 2022-01-12

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03/12/213 December 2021 Confirmation statement made on 2021-11-01 with no updates

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM ENERGY HOUSE WOOLPIT BUSINESS PARK WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9UP

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07/06/197 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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25/10/1825 October 2018 DIRECTOR APPOINTED MR JONATHAN GRANT KELLY

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSENTHAL

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28/06/1828 June 2018 DIRECTOR APPOINTED MR GABRIELE MONTESI

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERTO MARCOGLIESE

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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21/06/1721 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/01/1717 January 2017 DIRECTOR APPOINTED MR JEFFREY ROSENTHAL

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22/12/1622 December 2016 COMPANY NAME CHANGED BROOKFIELD UTILITIES ISSUER UK PLC CERTIFICATE ISSUED ON 22/12/16

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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16/09/1616 September 2016 DIRECTOR APPOINTED MR ROBERTO MARCOGLIESE

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR

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14/06/1614 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 10/03/2016

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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11/06/1511 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/11/144 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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25/06/1425 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/03/1424 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LUCAS SIM / 01/01/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR BAKER / 01/01/2014

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24/03/1424 March 2014 DIRECTOR APPOINTED MR DARRYL JOHN CORNEY

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24/03/1424 March 2014 DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL

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24/03/1424 March 2014 DIRECTOR APPOINTED MR PAUL LUCAS SIM

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY

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14/03/1414 March 2014 DIRECTOR APPOINTED MR JONATHAN MICHAEL SELLAR

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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05/04/135 April 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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15/03/1315 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/11/126 November 2012 COMMENCE BUSINESS AND BORROW

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06/11/126 November 2012 APPLICATION COMMENCE BUSINESS

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01/11/121 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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