UPDATA INFRASTRUCTURE 2012 LIMITED
Company number 04342422 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Apr 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 5 May 2023 | Declaration of solvency · 5 pages | View document |
| 5 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 May 2023 | Resolutions · 1 page | View document |
| 5 May 2023 | Resolutions | View document |
| 5 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 · 2 pages | View document |
| 1 May 2023 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ · 2 pages | View document |
| 1 May 2023 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ · 2 pages | View document |
| 28 Mar 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 25 Nov 2022 | Appointment of Elizabeth Helen Brownell as a director on 2022-11-14 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Craig Stuart Nunn as a director on 2022-11-14 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 14 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Appointment of Mr Craig Stuart Nunn as a director on 2021-12-16 · 2 pages | View document |
| 17 Dec 2021 | Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 · 1 page | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 28 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / UPDATA INFRASTRUCTURE (UK) LIMITED / 06/04/2016 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / UPDATA INFRASTRUCTURE (UK) LIMITED / 01/10/2018 | View document |
| 3 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 3 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 1 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 10 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Dec 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 27 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS | View document |
| 23 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 18 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | ADOPT ARTICLES 08/04/2014 | View document |
| 11 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2014 | CONSOLIDATION 09/04/14 | View document |
| 8 May 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 25 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR PETER HANDS | View document |
| 10 Apr 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BALDORINO | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GEROGE COWAN | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM PREMIER HOUSE 1-7 WARREN ROAD REIGATE SURREY RH2 0BE | View document |
| 9 Apr 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 7 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 13 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 2 Jul 2012 | COMPANY NAME CHANGED UPDATA INFRASTRUCTURE (UK) LIMITED CERTIFICATE ISSUED ON 02/07/12 | View document |
| 2 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 20 pages | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEROGE MIRFIN COWAN / 19/12/2011 | View document |
| 11 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES | View document |
| 13 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED GEROGE MIRFIN COWAN | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Sep 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR EMILIO BALDORINO / 21/12/2009 | View document |
| 21 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENNETT / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RHODES / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER JOHANNES HOOFT / 21/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Sep 2009 | SECRETARY APPOINTED EPS SECRETARIES LIMITED | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED PIETER JOHANNES HOOFT | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR FLEMMING HOLM | View document |
| 28 Aug 2009 | DIRECTOR APPOINTED JAMES RHODES | View document |
| 20 Aug 2009 | ADOPT ARTICLES 10/07/2009 | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOERGEN JOHNSEN | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR HENRIK HILDEBRANDT | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED SECRETARY COSEC DIRECT LIMITED | View document |
| 4 Jun 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Nov 2008 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Nov 2008 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Oct 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BENNETT | View document |
| 30 Sep 2008 | SECRETARY APPOINTED COSEC DIRECT LIMITED | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | DIV 12/10/06 | View document |
| 29 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Dec 2005 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: PREMIER HOUSE 1-7 WARREN ROAD REIGATE SURREY RH2 0BE | View document |
| 30 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Jul 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | SUBDIVISION 01/09/03 | View document |
| 23 Dec 2004 | S-DIV 01/09/03 | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ | View document |
| 17 Jun 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ | View document |
| 20 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | SECRETARY RESIGNED | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | View document |
| 18 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |