BUUK INFRASTRUCTURE NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Appointment of Mr Samuel Hockman as a director on 2025-03-31 |
| 07/02/257 February 2025 | Registration of charge 082464430003, created on 2025-02-05 |
| 07/02/257 February 2025 | Registration of charge 082464430002, created on 2025-02-05 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 09/05/249 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark Brett as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Darryl John Corney as a director on 2023-07-28 |
| 27/04/2327 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 08/04/228 April 2022 | Appointment of Ms Nicola Ruth Hindle as a director on 2022-04-08 |
| 17/01/2217 January 2022 | Termination of appointment of Connor David Teskey as a director on 2022-01-12 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 01/08/191 August 2019 | GROUP OF COMPANIES' 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 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSENTHAL |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR JONATHAN GRANT KELLY |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MARCOGLIESE |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR GABRIELE MONTESI |
| 27/04/1827 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 04/05/174 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR JEFFREY ROSENTHAL |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | COMPANY NAME CHANGED BROOKFIELD UTILITIES UK NO 2 LIMITED CERTIFICATE ISSUED ON 19/09/16 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR ROBERTO MARCOGLIESE |
| 16/05/1616 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 10/03/2016 |
| 15/10/1515 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCAS SIM / 01/01/2014 |
| 09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR BAKER / 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 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 18/10/1318 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL SIM |
| 10/04/1310 April 2013 | SECRETARY APPOINTED CHRISTOPHER MUMFORD |
| 05/04/135 April 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED DARRYL JOHN CORNEY |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED CLIVE ERIC LINSDELL |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED NEIL EDWARD SHAW |
| 03/12/123 December 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 235273194 |
| 30/11/1230 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 75273194 |
| 30/11/1230 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 69977474 |
| 27/11/1227 November 2012 | ALTER ARTICLES 09/11/2012 |
| 27/11/1227 November 2012 | ARTICLES OF ASSOCIATION |
| 26/11/1226 November 2012 | SECRETARY APPOINTED PAUL LUCAS SIM |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/129 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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