MEIF II CP SPV 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Masashi Sada as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 13/05/2513 May 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/06/2426 June 2024 | Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 |
| 24/06/2424 June 2024 | Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 22/03/2422 March 2024 | Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-09-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 02/11/222 November 2022 | Full accounts made up to 2021-09-30 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Robert Charles England as a director on 2021-12-17 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 |
| 16/07/2116 July 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 |
| 06/07/216 July 2021 | Full accounts made up to 2020-09-30 |
| 18/05/2018 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 28/09/1728 September 2017 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 06/08/176 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080086560003 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MS JOANNE LESLEY COOPER |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGAN |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080086560003 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOGAN / 28/07/2016 |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GEORGE PRICE / 05/12/2015 |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR PHILIP HOGAN |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GEORGE PRICE / 22/02/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM ROPERMAKER PLACE 28 ROPERMAKER STREET LONDON EC2Y 9HD |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED WILLIAM DAVID GEORGE PRICE |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 03/05/133 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | SECOND FILING FOR FORM SH01 |
| 14/05/1214 May 2012 | REDUCE ISSUED CAPITAL 24/04/2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 28 ROPEMAKER PLACE ROPEMAKER STREET LONDON EC2Y 9HD |
| 14/05/1214 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 15901.60 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/1227 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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