BROOKFIELD INFRASTRUCTURE UK LIMITED
Company number 10244724
- Company Overview for BROOKFIELD INFRASTRUCTURE UK LIMITED (10244724)
- Filing history for BROOKFIELD INFRASTRUCTURE UK LIMITED (10244724)
- People for BROOKFIELD INFRASTRUCTURE UK LIMITED (10244724)
- More for BROOKFIELD INFRASTRUCTURE UK LIMITED (10244724)
| 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) |
|---|---|---|---|
| 09 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 25 Oct 2021 | CH01 | Director's details changed for Mr Gabriele Montesi on 14 October 2021 | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 11 Jun 2021 | CH01 | Director's details changed for Mr Paul Lucas Sim on 27 May 2021 | |
| 20 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 18 Feb 2020 | AP01 | Appointment of Mr Felipe Ortiz as a director on 18 February 2020 | |
| 04 Nov 2019 | CH01 | Director's details changed for Alfredo Zamarriego on 21 October 2019 | |
| 04 Nov 2019 | CH01 | Director's details changed for Mr Ian James Simes on 21 October 2019 | |
| 04 Nov 2019 | CH01 | Director's details changed for Mr Paul Lucas Sim on 21 October 2019 | |
| 04 Nov 2019 | CH01 | Director's details changed for Mr Gabriele Montesi on 21 October 2019 | |
| 08 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
| 04 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 05 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 31 Aug 2018 | AP01 | Appointment of Mr Gabriele Montesi as a director on 31 August 2018 | |
| 31 Aug 2018 | TM01 | Termination of appointment of Roberto Marcogliese as a director on 31 August 2018 | |
| 13 Aug 2018 | AD01 | Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD England to Level 25 1 Canada Square London E14 5AA on 13 August 2018 | |
| 13 Aug 2018 | PSC05 | Change of details for Brookfield Global Infrastructure Advisor Limited as a person with significant control on 13 August 2018 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
| 26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |