MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Appointment of Deloshinee Cifali as a director on 2024-12-05 |
| 03/12/243 December 2024 | Director's details changed for Anthony Norton on 2024-05-10 |
| 15/11/2415 November 2024 | Full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 10/10/2410 October 2024 | Appointment of Dominic Tan as a secretary on 2024-10-03 |
| 24/09/2424 September 2024 | Termination of appointment of Danielle Cherie Shoemark as a secretary on 2024-09-20 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 13/10/2113 October 2021 | Change of details for Macquarie International Limited as a person with significant control on 2020-07-01 |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA HUYNH / 03/03/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 01/02/2020 |
| 23/01/2023 January 2020 | SECOND FILING OF AP01 FOR ANITA HUYNH |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED HOLLY COLEMAN |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
| 05/09/195 September 2019 | DIRECTOR APPOINTED ANITA HUYNH |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HARRISON |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGAN |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUIKSHANK |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR PHILIP HOGAN |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN CRUIKSHANK / 25/06/2015 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH |
| 17/10/1717 October 2017 | SECRETARY APPOINTED MS DANIELLE CHERIE SHOEMARK |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN CRUIKSHANK / 25/06/2015 |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PETER HARRISON / 16/09/2015 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD |
| 12/07/1512 July 2015 | DIRECTOR APPOINTED MARK KEVIN CRUIKSHANK |
| 13/11/1413 November 2014 | COMPANY NAME CHANGED MACQUARIE UK POWER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/11/14 |
| 13/11/1413 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1430 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED ALISON WOOD |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR LEIGH PETER HARRISON |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR MARTIN STEPHEN WILLIAM STANLEY |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1319 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 103396782 |
| 29/10/1329 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED DOUGLAS STUART MCLEISH |
| 29/04/1329 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 87720660.00 |
| 13/11/1213 November 2012 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 10/10/1210 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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