MACQUARIE INFRASTRUCTURE GP LIMITED

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DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-20 with no updates

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11/10/2411 October 2024 Full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-20 with no updates

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20/09/2320 September 2023 Full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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05/05/225 May 2022 Confirmation statement made on 2022-04-20 with no updates

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21/12/2121 December 2021 Full accounts made up to 2021-03-31

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24/04/2024 April 2020 DIRECTOR APPOINTED ANITA HUYNH

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR ARTHUR RAKOWSKI

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 01/02/2020

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04/01/204 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018

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20/11/1820 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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02/10/182 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 151

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL

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26/02/1826 February 2018 DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF

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22/02/1822 February 2018 DIRECTOR APPOINTED MR PHILIP HOGAN

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FROST

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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14/09/1714 September 2017 APPOINTMENT TERMINATED, SECRETARY ANNA MCGEE

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14/09/1714 September 2017 SECRETARY APPOINTED DOMINIC TAN

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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03/08/163 August 2016 APPOINTMENT TERMINATED, SECRETARY JAMES LAVERTY

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03/08/163 August 2016 SECRETARY APPOINTED ANNA LOUISE MCGEE

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25/05/1625 May 2016 DIRECTOR APPOINTED RICHARD ABEL

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK VORBACH

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16/05/1616 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY FROST / 09/03/2016

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10/03/1610 March 2016 DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY FROST

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VINCENT

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12/12/1512 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/05/1520 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN VORBACH / 01/01/2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH VINCENT / 01/01/2015

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17/11/1417 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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01/05/141 May 2014 Annual return made up to 24 March 2014 with full list of shareholders

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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03/05/133 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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27/09/1227 September 2012 DIRECTOR APPOINTED CHRISTOPHER KENNETH VINCENT

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12/09/1212 September 2012 TERMINATE DIR APPOINTMENT

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODESON

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16/04/1216 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/08/115 August 2011 DIRECTOR APPOINTED ARTHUR RAKOWSKI

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10/05/1110 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS LAVERTY / 04/04/2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOODESON / 04/04/2011

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27/04/1127 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/08/1011 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS LAVERTY / 01/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOODESON / 01/07/2010

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11/06/1011 June 2010 APPOINTMENT TERMINATED, SECRETARY ANNABELLE HELPS

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11/04/1011 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009

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16/04/0916 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOODESON / 03/04/2008

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08/10/088 October 2008 SECTION 175 25/09/2008

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15/08/0815 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR APPOINTED MATTHEW AUSTIN WOODESON

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW COWLEY

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR WAYNE LEAMON

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25/03/0825 March 2008 DIRECTOR APPOINTED ANDREW CHRISTIAN COWLEY

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/12/0727 December 2007 NEW SECRETARY APPOINTED

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29/04/0729 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 DIRECTOR RESIGNED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 SECRETARY'S PARTICULARS CHANGED

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 SECRETARY RESIGNED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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