| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-19 |
update statutory_documents ALTER ARTICLES 26/04/2023 |
| 2023-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-09 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 235280482.174 |
| 2023-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SJOERD VAN KRIMPEN |
| 2022-12-16 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 235280152.984 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-27 |
update statutory_documents ADOPT ARTICLES 07/04/2022 |
| 2022-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA RUTH HINDLE |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONNOR TESKEY |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCAS SIM / 01/06/2021 |
| 2021-05-21 |
update statutory_documents 21/05/21 STATEMENT OF CAPITAL GBP 235279696.865 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR DAVID TESKEY / 17/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents ADOPT ARTICLES 25/03/2020 |
| 2020-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR DAVID TESKEY |
| 2020-04-01 |
update statutory_documents 25/03/20 STATEMENT OF CAPITAL GBP 235279510.015 |
| 2020-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-11 |
update statutory_documents ALTER ARTICLES 27/02/2020 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUUK INFRASTRUCTURE (JERSEY) LIMITED |
| 2020-01-10 |
update statutory_documents CESSATION OF BUUK INFRASTRUCTURE HOLDINGS LIMITED AS A PSC |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
delete address ENERGY HOUSE WOOLPIT BUSINESS PARK WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9UP |
| 2019-07-07 |
insert address SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS ENGLAND IP30 9UP |
| 2019-07-07 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
ENERGY HOUSE WOOLPIT BUSINESS PARK
WOOLPIT
BURY ST EDMUNDS
SUFFOLK
IP30 9UP |
| 2019-04-11 |
update statutory_documents 10/04/19 STATEMENT OF CAPITAL GBP 235278410.018 |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GRANT KELLY |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSENTHAL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR GABRIELE MONTESI |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO MARCOGLIESE |
| 2018-04-30 |
update statutory_documents 25/04/18 STATEMENT OF CAPITAL GBP 235277801.058 |
| 2018-03-29 |
update statutory_documents ADOPT ARTICLES 12/03/2018 |
| 2018-03-20 |
update statutory_documents ALTER ARTICLES 12/03/2018 |
| 2018-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROOKFIELD UTILITIES UK HOLDINGS LIMITED / 16/12/2016 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR SJOERD VAN KRIMPEN |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIJN VERWOEST |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-21 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 235277801.055 |
| 2017-04-11 |
update statutory_documents ALTER ARTICLES 20/12/2016 |
| 2017-03-29 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 235277386.72 |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROSENTHAL |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIJN JAAP GIJSBERTUS VERWOEST |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK VAN DE BRAKE |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-10-07 |
insert company_previous_name BROOKFIELD UTILITIES UK NO 1 LIMITED |
| 2016-10-07 |
update name BROOKFIELD UTILITIES UK NO 1 LIMITED => BUUK INFRASTRUCTURE NO 1 LIMITED |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO MARCOGLIESE |
| 2016-09-16 |
update statutory_documents COMPANY NAME CHANGED BROOKFIELD UTILITIES UK NO 1 LIMITED
CERTIFICATE ISSUED ON 16/09/16 |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 10/03/2016 |
| 2015-11-16 |
update statutory_documents SECOND FILING WITH MUD 09/10/15 FOR FORM AR01 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-15 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-13 |
update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 235276873.445 |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ERIK VAN DE BRAKE |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN CLAESSENS |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-09 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR BAKER / 01/01/2014 |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCAS SIM / 01/01/2014 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-09 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-19 |
update statutory_documents 09/06/14 STATEMENT OF CAPITAL GBP 235276161.240 |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL SELLAR |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 2013-11-07 |
delete address ENERGY HOUSE WOOLPIT BUSINESS PARK WOOLPIT BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP30 9UP |
| 2013-11-07 |
insert address ENERGY HOUSE WOOLPIT BUSINESS PARK WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9UP |
| 2013-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-18 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-10-11 |
update statutory_documents ADOPT ARTICLES 27/09/2013 |
| 2013-10-11 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 235275321.42 |
| 2013-06-25 |
update account_ref_month 10 => 12 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-04-10 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER MUMFORD |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SIM |
| 2013-04-05 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED CLIVE ERIC LINSDELL |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED JOHAN WILLEM GERARD MARIE CLAESSENS |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED NEIL EDWARD SHAW |
| 2012-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-05 |
update statutory_documents ADOPT ARTICLES 09/11/2012 |
| 2012-12-05 |
update statutory_documents 09/11/12 STATEMENT OF CAPITAL GBP 235274558.594 |
| 2012-11-28 |
update statutory_documents 08/11/12 STATEMENT OF CAPITAL GBP 69977474 |
| 2012-11-28 |
update statutory_documents 09/11/12 STATEMENT OF CAPITAL GBP 235273194 |
| 2012-11-28 |
update statutory_documents 09/11/12 STATEMENT OF CAPITAL GBP 75273194 |
| 2012-11-26 |
update statutory_documents SECRETARY APPOINTED PAUL LUCAS SIM |
| 2012-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |