NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of Sara Kellendonk as a director on 2025-05-15 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Registered office address changed from Bishopsgate 99 Bishopsgate 26th Floor London EC2M 3XD England to 41 Eastcheap Sixth Floor London EC3M 1DT on 2024-04-25 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/02/239 February 2023 | Appointment of Sara Kellendonk as a director on 2023-01-01 |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 11/01/2311 January 2023 | Termination of appointment of Martin Groot Wesseldijk as a director on 2023-01-01 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CANHAM |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN KYTE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK CANHAM / 30/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN KYTE / 30/11/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR MARTIN GROOT WESSELDIJK |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/05/133 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/05/1216 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS DE LEEUW |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/05/1124 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS JOHANNES ALEXANDER DE LEEUW / 27/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DEREK CANHAM / 27/04/2010 |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 7 BISHOPSGATE LONDON EC2N 3BX |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED FRANCISCUS JOHANNES ALEXANDER DE LEEUW |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER VERWEIJ |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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