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POTAMUS INFRASTRUCTURE (UK) LIMITED
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POTAMUS INFRASTRUCTURE (UK) LIMITED: Filings

    • Overview

    Company NamePOTAMUS INFRASTRUCTURE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01540913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POTAMUS INFRASTRUCTURE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Director's details changed for Steve Barth on May 20, 2013

    		3 pagesCH01

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from * Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom* on Jun 10, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Apr 25, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2013

    Statement of capital on May 16, 2013

    • Capital: GBP 15,000,000
    		SH01

    Memorandum and Articles of Association

    		33 pagesMEM/ARTS

    Certificate of change of name

    Company name changed macquarie infrastructure (uk) LIMITED\certificate issued on 28/03/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2013

    Change company name resolution on Mar 04, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital on Aug 28, 2012

    • Capital: GBP 15,000,000
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Apr 25, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Director's details changed for Mr Richard Abel on Apr 04, 2011

    		2 pagesCH01

    Secretary's details changed for Steven Barrie Smith on Apr 04, 2011

    		2 pagesCH03

    Director's details changed for Steve Barth on Apr 04, 2011

    		2 pagesCH01

    Annual return made up to Apr 25, 2011 with full list of shareholders

    		7 pagesAR01

    Registered office address changed from * Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD* on Mar 21, 2011

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0