BUUK INFRASTRUCTURE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with updates |
| 06/11/236 November 2023 | Notification of Bip Bermuda Holdings Iv Limited as a person with significant control on 2022-03-04 |
| 06/11/236 November 2023 | Cessation of Buuk Infrastructure (Jersey 2) Limited as a person with significant control on 2022-03-04 |
| 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 |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 16/12/2216 December 2022 | Appointment of Mrs Kimberly Ellen Folkard as a director on 2022-12-16 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 27/09/2227 September 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 01/08/191 August 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 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSENTHAL |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR JONATHAN GRANT KELLY |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MARCOGLIESE |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR GABRIELE MONTESI |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR JEFFREY ROSENTHAL |
| 22/12/1622 December 2016 | COMPANY NAME CHANGED BROOKFIELD UTILITIES UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/12/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR ROBERTO MARCOGLIESE |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 10/03/2016 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR BAKER / 01/01/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCAS SIM / 01/01/2014 |
| 01/12/141 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LUCAS SIM / 01/01/2014 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR JONATHAN MICHAEL SELLAR |
| 27/01/1427 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 14/12/1214 December 2012 | SOLVENCY STATEMENT DATED 14/12/12 |
| 14/12/1214 December 2012 | REDUCE ISSUED CAPITAL 14/12/2012 |
| 14/12/1214 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 89403814.1 |
| 14/12/1214 December 2012 | STATEMENT BY DIRECTORS |
| 26/11/1226 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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