UPDATA INFRASTRUCTURE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/10/241 October 2024 | Return of final meeting in a members' voluntary winding up |
| 07/02/247 February 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-02-07 |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Declaration of solvency |
| 24/01/2424 January 2024 | Appointment of a voluntary liquidator |
| 23/01/2423 January 2024 | Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ |
| 23/01/2423 January 2024 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/11/2230 November 2022 | Appointment of Elizabeth Helen Brownell as a director on 2022-11-30 |
| 25/11/2225 November 2022 | Termination of appointment of Craig Stuart Nunn as a director on 2022-11-14 |
| 01/03/221 March 2022 | Satisfaction of charge 3 in full |
| 17/02/2217 February 2022 | Appointment of Mr Craig Stuart Nunn as a director on 2022-02-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Termination of appointment of Mark Cook as a director on 2021-07-31 |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR MARK COOK |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FREWING / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES HEMMING / 15/06/2018 |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JOHN JAMES HEMMING |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/06/1613 June 2016 | CONSOLIDATION 31/03/16 |
| 13/06/1613 June 2016 | ADOPT ARTICLES 31/03/2016 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 16/01/1516 January 2015 | SUB-DIVISION 17/12/14 |
| 13/01/1513 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 24/12/1424 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 72536 |
| 07/08/147 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | CONSOLIDATION 09/04/14 |
| 06/05/146 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 29/04/1429 April 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1415 April 2014 | ARTICLES OF ASSOCIATION |
| 15/04/1415 April 2014 | ALTER ARTICLES 28/03/2014 |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 11/04/1411 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 11/04/1411 April 2014 | 25/06/10 STATEMENT OF CAPITAL GBP 68086.50 |
| 11/04/1411 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 69536.00 |
| 11/04/1411 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 68795.00 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARSON |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COWAN |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR PETER HANDS |
| 10/04/1410 April 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 10/04/1410 April 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SZPIRO |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BALDORINO |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM PREMIER HOUSE 1-7 WARREN ROAD REIGATE SURREY RH2 0BE |
| 09/04/149 April 2014 | SECOND FILING FOR FORM SH01 |
| 19/12/1319 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 68339 |
| 06/12/136 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR JAMES LUCIEN ALEXANDER SZPIRO |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR GEORGE MIRFIN COWAN |
| 04/09/134 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 68339 |
| 03/09/133 September 2013 | SECOND FILING WITH MUD 09/07/13 FOR FORM AR01 |
| 20/08/1320 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | ADOPT ARTICLES 25/06/2010 |
| 14/02/1314 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/122 July 2012 | COMPANY NAME CHANGED UPDATA INFRASTRUCTURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/07/12 |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/08/112 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR TIMOTHY ROBERT PEARSON |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER JOHANNES HOOFT / 09/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 09/07/2010 |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED RICHARD BENNETT |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED VICTOR BALDORINO |
| 20/08/0920 August 2009 | NC INC ALREADY ADJUSTED 10/07/09 |
| 20/08/0920 August 2009 | S-DIV |
| 20/08/0920 August 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/07/0917 July 2009 | GBP NC 1000/69536 10/07/2009 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0916 July 2009 | COMPANY NAME CHANGED SHELFCO 596 LIMITED CERTIFICATE ISSUED ON 16/07/09 |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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