SSB INFRASTRUCTURE UK LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-12-31

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04/03/254 March 2025 Director's details changed for Mr Mustafa Sani Erbilgin on 2025-03-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-16 with no updates

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15/08/2415 August 2024 Micro company accounts made up to 2023-12-31

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27/06/2427 June 2024 Director's details changed for Mr Leonard Graf Grote on 2024-06-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Appointment of Mrs Justine Brazil as a secretary on 2023-11-08

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06/10/236 October 2023 Micro company accounts made up to 2022-12-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-16 with no updates

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28/04/2328 April 2023 Appointment of Mr Leonard Graf Grote as a director on 2023-04-28

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10/02/2310 February 2023 Cessation of Erg International Holdings Ltd as a person with significant control on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Confirmation statement made on 2022-09-16 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2021-12-31

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28/03/2228 March 2022 Termination of appointment of Denis Golovenko as a director on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / MR MUSTAFA SANI ERBILGIN / 16/11/2020

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16/11/2016 November 2020 CESSATION OF MRS BERNA ERBILGIN GUNDOGDU AS A PSC

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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23/09/2023 September 2020 CHANGE OF PARTICULARS FOR A PSC

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23/09/2023 September 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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22/09/2022 September 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG INTERNATIONAL HOLDINGS LTD

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17/09/1917 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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