MERSEYRAIL INFRACO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 16/02/2416 February 2024 | Application to strike the company off the register |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Termination of appointment of Jane Christine English as a director on 2023-08-01 |
| 29/08/2329 August 2023 | Appointment of Mr Neil Albert Grabham as a director on 2023-08-01 |
| 29/08/2329 August 2023 | Appointment of Mr Christopher Terence Maher as a director on 2023-08-01 |
| 29/08/2329 August 2023 | Termination of appointment of Andrew Joseph Heath as a director on 2023-08-01 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MISS EMMA JANE JESTIN |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOWEN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR ANDREW JOSEPH HEATH |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN CHAUDHRY |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHAPLIN |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR JAN CHAUDHRY |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN SPAARGAREN |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR ALAN JAMES CHAPLIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/05/1414 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR JEREMY PAUL BOWEN |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEUS SCHMEINK |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR MAARTEN PIETER SPAARGAREN |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTON |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 12/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEUS CORNELIS SCHMEINK / 12/05/2010 |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR PETER MORTON |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR HENDRIKUS VERWER |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR BARTHOLOMEUS CORNELIS SCHMEINK |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY CUSICK |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | COMPANY NAME CHANGED QUAYSHELFCO 1156 LIMITED CERTIFICATE ISSUED ON 14/07/05 |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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