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ANGEL INFRASTRUCTURE LIMITED

Company number 07441397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2018 AP01 Appointment of Mr David Michael Jordan as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Malcolm Brown as a director on 30 July 2018
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
04 Oct 2017 AP03 Appointment of Mrs Nesha Holas as a secretary on 25 September 2017
03 Oct 2017 TM02 Termination of appointment of Alan Lowe as a secretary on 25 September 2017
26 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Mar 2017 CH03 Secretary's details changed for Alan Lowe on 3 March 2017
29 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
31 Oct 2016 TM02 Termination of appointment of Claire Smith as a secretary on 18 October 2016
31 Oct 2016 AP03 Appointment of Alan Lowe as a secretary on 18 October 2016
09 May 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
30 Apr 2015 AA Full accounts made up to 31 December 2014
17 Nov 2014 CH03 Secretary's details changed for Claire Smith on 3 November 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
03 Nov 2014 AD01 Registered office address changed from C/O Angel Trains Limited, Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014
15 May 2014 AA Full accounts made up to 31 December 2013
09 May 2014 CH01 Director's details changed for Mr Alan Edward Lowe on 25 April 2014
26 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
17 Apr 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of George Lynn as a director
29 May 2012 AP01 Appointment of Mr Alan Edward Lowe as a director
03 May 2012 AA Full accounts made up to 31 December 2011