TRIFINIUM INFRASTRUCTURE GP LIMITED

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Company Documents

DateDescription
11/06/1311 June 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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11/06/1311 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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03/04/133 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR GERHARD OBERHOLZER

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15/03/1315 March 2013 DIRECTOR APPOINTED MR CHRISTOPHER EDWARD WEEKS

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15/03/1315 March 2013 DIRECTOR APPOINTED MR HUGH JOHN BOYLE

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15/03/1315 March 2013 APPOINTMENT TERMINATED, SECRETARY GERHARD OBERHOLZER

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 1 GREAT ST. HELEN'S LONDON EC3A 6HX UNITED KINGDOM

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20/11/1220 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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20/11/1220 November 2012 SAIL ADDRESS CREATED

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13/11/1213 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/11/1213 November 2012 COMPANY NAME CHANGED CUTWATER INFRASTRUCTURE GP LIMITED CERTIFICATE ISSUED ON 13/11/12

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21/06/1221 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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13/04/1213 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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14/09/1114 September 2011 SECRETARY APPOINTED MS. SABRINA BEATRICE BISCARDI

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09/09/119 September 2011 SECRETARY APPOINTED DR GERHARD OBERHOLZER

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09/09/119 September 2011 APPOINTMENT TERMINATED, SECRETARY SHAZIA VENTO

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07/07/117 July 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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