EISER INFRASTRUCTURE LIMITED
Company number 05375885 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-25 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-25 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-25 with updates · 4 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 5 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM KAJAINE HOUSE 57-67 HIGH STREET EDGWARE HA8 7DD ENGLAND | View document |
| 17 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS VIVIAN KINGFON NICOLI / 17/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS RUPPRECHT WILHELM MEISSNER / 17/05/2019 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY COMAT REGISTRARS LIMITED | View document |
| 24 Jan 2018 | SECRETARY APPOINTED MS VIVIAN KINGFON NICOLI | View document |
| 10 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 03/11/2016 | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS RUPPRECHT WILHELM MEISSNER / 10/01/2018 | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 30 NEWMAN STREET LONDON W1T 1PT ENGLAND | View document |
| 12 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053758850003 | View document |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM FOURTH FLOOR KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 7 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 01/07/2013 | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 6 Sep 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 20 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 23 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 28/02/2011 | View document |
| 6 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 6 Dec 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Dec 2010 | SOLVENCY STATEMENT DATED 26/11/10 | View document |
| 6 Dec 2010 | REDUCE ISSUED CAPITAL 26/11/2010 | View document |
| 6 Dec 2010 | REDUCE ISSUED CAPITAL 26/11/2010 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 82 BISHOPSGATE LONDON EC2N 4BN UNITED KINGDOM | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 31 Mar 2010 | PREVSHO FROM 31/12/2009 TO 30/11/2009 | View document |
| 23 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 25/02/2010 | View document |
| 23 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 18 Dec 2009 | AUD RESIGNATION | View document |
| 2 Nov 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2009 | COMPANY NAME CHANGED ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD CERTIFICATE ISSUED ON 29/10/09 | View document |
| 29 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 250 BISHOPSGATE LONDON EC2M 4AA | View document |
| 16 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | SECRETARY RESIGNED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 4 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | NC INC ALREADY ADJUSTED 27/09/05 | View document |
| 4 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | View document |
| 16 Mar 2005 | SECRETARY RESIGNED | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 11 Mar 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2234) LIMITED CERTIFICATE ISSUED ON 11/03/05 | View document |
| 25 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |