BUUK INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Appointment of Miss Archana Chittella as a director on 2023-04-18 |
| 20/04/2320 April 2023 | Termination of appointment of Kimberly Ellen Folkard as a director on 2023-04-18 |
| 13/04/2313 April 2023 | Amended accounts for a dormant company made up to 2022-06-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 21/12/2221 December 2022 | Appointment of Mrs Kimberly Ellen Folkard as a director on 2022-12-20 |
| 27/09/2227 September 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | COMPANY NAME CHANGED IEG INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 29/09/16 |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLLS |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIM |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY |
| 15/01/1415 January 2014 | SECOND FILING WITH MUD 01/04/13 FOR FORM AR01 |
| 09/12/139 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/139 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/12/139 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LINSDELL |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR ANTHONY ROY NICHOLLS |
| 22/05/1322 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BAHIR MANIOS |
| 18/03/1318 March 2013 | SECOND FILING FOR FORM SH01 |
| 18/03/1318 March 2013 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 |
| 21/01/1321 January 2013 | COMPANY NAME CHANGED BROOKFIELD UTILITIES UK LIMITED CERTIFICATE ISSUED ON 21/01/13 |
| 10/12/1210 December 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 175005000 |
| 05/12/125 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMMINGS |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR PAUL LUCAS SIM |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN |
| 19/10/1119 October 2011 | COMPANY NAME CHANGED IEG INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 19/10/11 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENDREW |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR |
| 03/05/113 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY LARGENT |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENDREW |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR BAHIR MANIOS |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR JONATHAN GRANT KELLY |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CUMMINGS / 17/12/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WAYNE KENDREW / 15/10/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MICHAEL SELLAR / 21/08/2010 |
| 15/06/1015 June 2010 | ADOPT ARTICLES 02/06/2010 |
| 09/04/109 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED BBI NETWORKS (UK) NO 1 LIMITED CERTIFICATE ISSUED ON 28/01/10 |
| 18/01/1018 January 2010 | CHANGE OF NAME 12/01/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION |
| 07/01/107 January 2010 | CHANGE OF NAME 21/12/2009 |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WAYNE KENDREW / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC LINSDELL / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY ROY LARGENT / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MICHAEL SELLAR / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WAYNE KENDREW / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLINE MORGAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SHAW / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CUMMINGS / 05/10/2009 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED JONATHON MICHAEL SELLAR |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES BEAGLEHOLE |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUMMINGS / 15/04/2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MORGAN / 04/03/2008 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MICHAEL THOMAS CUMMINGS |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: ENERGY HOUSE, WOOLPIT BUSINESS PARK WOOLPIT, BURY ST EDMUNDS, SUFFOLK IP30 9UQ |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/03/076 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 7TH FLOOR, 1 FLEET PLACE, LONDON, EC4M 7NR |
| 09/11/059 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | COMPANY NAME CHANGED PRIME INFRASTRUCTURE NETWORKS (U K) NO 1 LIMITED CERTIFICATE ISSUED ON 09/08/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 25/04/0525 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 08/04/05 |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0518 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0518 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0518 April 2005 | £ NC 100/25000000 08/ |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: HAMMONDS (REF : SDW), RUTLAND, HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 08/04/058 April 2005 | COMPANY NAME CHANGED HAMSARD 2825 LIMITED CERTIFICATE ISSUED ON 08/04/05 |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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