DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 25/10/1825 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 25/10/1825 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/10/1825 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 28/12/1728 December 2017 | CESSATION OF DB INFRASTRUCTURE HOLDINGS (UK) NO.1 LIMITED AS A PSC |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DB UK HOLDINGS LIMITED |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIZET |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER SNAILHAM |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | REDUCE ISSUED CAPITAL 08/12/2016 |
| 19/12/1619 December 2016 | SOLVENCY STATEMENT DATED 08/12/16 |
| 19/12/1619 December 2016 | STATEMENT BY DIRECTORS |
| 19/12/1619 December 2016 | 19/12/16 STATEMENT OF CAPITAL EUR 1 |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED RUPERT PITT |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER |
| 23/02/1523 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 |
| 08/04/148 April 2014 | S.519 COMPANIES ACT 2006 |
| 01/04/141 April 2014 | AUDITOR'S RESIGNATION |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DAVID BIZET |
| 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 |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 RAJANBABU SIVANITHY |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN |
| 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 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL AGOSTINO / 28/10/2008 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR MARK ANTHONY MCLEAN |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS |
| 08/07/098 July 2009 | ADOPT ARTICLES 03/07/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 |
| 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 / MATTHEW PRESS / 03/03/2009 |
| 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 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 23/06/2008 |
| 28/04/0828 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0826 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 |
| 26/03/0826 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0826 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED CERTIFICATE ISSUED ON 26/02/08 |
| 18/02/0818 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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