DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1520 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | SECTION 519 |
| 01/04/141 April 2014 | SECTION 519 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN GARDINER / 19/02/2013 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR MARK ANTHONY MCLEAN |
| 23/11/0923 November 2009 | SOLVENCY STATEMENT DATED 03/11/09 |
| 23/11/0923 November 2009 | STATEMENT BY DIRECTORS |
| 23/11/0923 November 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 5 23/11/09 STATEMENT OF CAPITAL EUR 1 |
| 23/11/0923 November 2009 | EURO SHARE PREMIUM ACCOUNT CANCELLED 03/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS |
| 07/06/097 June 2009 | ADOPT ARTICLES 20/05/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALAN / 09/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 14/01/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/082 December 2008 | ALTER MEMORANDUM 27/11/2008 |
| 02/12/082 December 2008 | NC INC ALREADY ADJUSTED 27/11/08 |
| 02/12/082 December 2008 | EUR NC 0/1000000 27/11/2008 |
| 02/12/082 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 05/06/2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED DB FINCH LIMITED CERTIFICATE ISSUED ON 27/03/06 |
| 16/11/0516 November 2005 | S80A AUTH TO ALLOT SEC 31/10/05 |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
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