UPDATA INFRASTRUCTURE 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2424 July 2024 | Final Gazette dissolved following liquidation |
| 24/04/2424 April 2024 | Return of final meeting in a members' voluntary winding up |
| 05/05/235 May 2023 | Declaration of solvency |
| 05/05/235 May 2023 | Appointment of a voluntary liquidator |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2023-05-05 |
| 01/05/231 May 2023 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ |
| 01/05/231 May 2023 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ |
| 28/03/2328 March 2023 | Satisfaction of charge 5 in full |
| 25/11/2225 November 2022 | Appointment of Elizabeth Helen Brownell as a director on 2022-11-14 |
| 25/11/2225 November 2022 | Termination of appointment of Craig Stuart Nunn as a director on 2022-11-14 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Appointment of Mr Craig Stuart Nunn as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / UPDATA INFRASTRUCTURE (UK) LIMITED / 06/04/2016 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / UPDATA INFRASTRUCTURE (UK) LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 27/12/1627 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 23/10/1523 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ADOPT ARTICLES 08/04/2014 |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | AUDITOR'S RESIGNATION |
| 18/06/1418 June 2014 | CONSOLIDATION 09/04/14 |
| 08/05/148 May 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 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 DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BALDORINO |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEROGE COWAN |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT |
| 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 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/01/147 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | COMPANY NAME CHANGED UPDATA INFRASTRUCTURE (UK) LIMITED CERTIFICATE ISSUED ON 02/07/12 |
| 02/07/122 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEROGE MIRFIN COWAN / 19/12/2011 |
| 11/01/1211 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED GEROGE MIRFIN COWAN |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/09/1015 September 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR EMILIO BALDORINO / 21/12/2009 |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENNETT / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RHODES / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER JOHANNES HOOFT / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | AUDITOR'S RESIGNATION |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 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 |
| 22/09/0922 September 2009 | SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED PIETER JOHANNES HOOFT |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR FLEMMING HOLM |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED JAMES RHODES |
| 20/08/0920 August 2009 | ADOPT ARTICLES 10/07/2009 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOERGEN JOHNSEN |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR HENRIK HILDEBRANDT |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY COSEC DIRECT LIMITED |
| 04/06/094 June 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS; AMEND |
| 04/11/084 November 2008 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS; AMEND |
| 04/11/084 November 2008 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS; AMEND |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/10/081 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BENNETT |
| 30/09/0830 September 2008 | SECRETARY APPOINTED COSEC DIRECT LIMITED |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIV 12/10/06 |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS; AMEND |
| 16/12/0516 December 2005 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS; AMEND |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: PREMIER HOUSE 1-7 WARREN ROAD REIGATE SURREY RH2 0BE |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | SUBDIVISION 01/09/03 |
| 23/12/0423 December 2004 | S-DIV 01/09/03 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ |
| 17/06/0417 June 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ |
| 20/01/0320 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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