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BUUK INFRASTRUCTURE NO 1 LIMITED - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, United Kingdom
Company Information
- Company registration number
- 08246423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synergy House Windmill Avenue
- Woolpit
- Bury St. Edmunds
- IP30 9UP
- England Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England UK
Management
- Managing Directors
- LINSDELL, Clive Eric
- MONTESI, Gabriele
- SIM, Paul Lucas
- VAN KRIMPEN, Sjoerd
- TESKEY, Connor David
- Company secretaries
- MUMFORD, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-09
- Age Of Company 2012-10-09 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Buuk Infrastructure (Jersey) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKFIELD UTILITIES UK NO 1 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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BUUK INFRASTRUCTURE NO 1 LIMITED Company Description
- BUUK INFRASTRUCTURE NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08246423. Its current trading status is "live". It was registered 2012-10-09. It was previously called BROOKFIELD UTILITIES UK NO 1 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at Synergy House Windmill Avenue .
Get BUUK INFRASTRUCTURE NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buuk Infrastructure No 1 Limited - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, United Kingdom
- 2012-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-05) - AA
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confirmation-statement-with-updates (2020-10-13) - CS01
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capital-allotment-shares (2020-04-01) - SH01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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memorandum-articles (2020-04-29) - MA
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resolution (2020-05-04) - RESOLUTIONS
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memorandum-articles (2020-03-11) - MA
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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resolution (2020-03-11) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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accounts-with-accounts-type-full (2019-08-02) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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capital-allotment-shares (2018-04-30) - SH01
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resolution (2018-03-29) - RESOLUTIONS
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resolution (2018-03-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-03-15) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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resolution (2017-04-11) - RESOLUTIONS
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capital-allotment-shares (2017-04-21) - SH01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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confirmation-statement-with-updates (2017-10-09) - CS01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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accounts-with-accounts-type-full (2017-06-19) - AA
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capital-allotment-shares (2017-03-29) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-10) - CH01
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certificate-change-of-name-company (2016-09-16) - CERTNM
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-with-accounts-type-full (2016-06-14) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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capital-allotment-shares (2015-05-13) - SH01
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accounts-with-accounts-type-full (2015-06-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-11-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-09) - CH01
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accounts-with-accounts-type-full (2014-07-15) - AA
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capital-allotment-shares (2014-06-19) - SH01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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termination-director-company-with-name (2014-03-14) - TM01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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change-account-reference-date-company-current-extended (2013-04-05) - AA01
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termination-secretary-company-with-name (2013-04-10) - TM02
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resolution (2013-10-11) - RESOLUTIONS
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capital-allotment-shares (2013-10-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
keyboard_arrow_right 2012
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resolution (2012-12-10) - RESOLUTIONS
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capital-allotment-shares (2012-12-05) - SH01
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resolution (2012-12-05) - RESOLUTIONS
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capital-allotment-shares (2012-11-28) - SH01
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appoint-person-secretary-company-with-name (2012-11-26) - AP03
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legacy (2012-11-22) - MG01
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incorporation-company (2012-10-09) - NEWINC