Laing Investments Greenwich Limited

Company Name	Laing Investments Greenwich Limited
Company Status	Dissolved
Company Number	03074537
Category	Private Limited Company
Incorporation Date	30 June 1995(28 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Clare Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Stuart Martin Colvin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Emily Martin
Status	Closed
Appointed	30 April 2019(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	William Grindlay McLuskie
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1996)
Role	Accountant
Correspondence Address	17 Pinfield Drive Barnt Green Birmingham West Midlands B45 8XA

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 months after company formation)
Appointment Duration	9 months (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 26 June 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Hans Petter Finne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 1997(1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	32 Gloucester Walk London W8 4HY

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1999)
Role	Civil Engineer
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	Jan Magne Heggelund
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(1 year, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	126 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Robert Stuart Mackie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(4 years, 4 months after company formation)
Appointment Duration	1 day (resigned 29 October 1999)
Role	Chartered Accountant
Correspondence Address	21 Graemesdyke Avenue London SW14 7BH

Director Name	Michael John Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 03 March 2000)
Role	Civil Engineer
Correspondence Address	Silver Birch Stone House Lane Cookham Dean Maidenhead Berkshire SL6 9TP

Director Name	John Stuart Hugh Roberts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 October 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2001)
Role	Banker
Correspondence Address	Flat 3 186-190 Bishopsgate London EC2M 4NR

Director Name	Dr Peter Dyer
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Crofton Avenue Chiswick London W4 3EW

Director Name	Garry Andrew Farrell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 1999(4 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2000)
Role	Banker
Correspondence Address	32 Arkwright Road Hampstead London NW3 6BH

Secretary Name	Richard John Hodgkiss
Nationality	British
Status	Resigned
Appointed	29 October 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2001)
Role	Company Director
Correspondence Address	Homespun 17 Evening Hill Beckenham Kent BR3 5UH

Director Name	Nicholas Peter James
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 November 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2001)
Role	Banker
Correspondence Address	Woodland Cottage Footpath 103 Stone Hill Road Chobham Woking Surrey GU24 8HP

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(5 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 March 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Allington Grange Allington Chippenham Wiltshire SN14 6LW

Director Name	Ms Florence Marie Francoise Barras
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,French
Status	Resigned
Appointed	21 February 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2002)
Role	Investments Director
Country of Residence	England
Correspondence Address	14 Rydon Street London N1 7AL

Secretary Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	12 April 2002(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2006)
Role	Managing Director Investments
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Director Name	Richard Weston
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	5 Brackendale Grove Harpenden St Albans Herts AL5 3EL

Director Name	Mr Gary Stephen Lucas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2006)
Role	Associate Director
Country of Residence	England
Correspondence Address	18 Willoughby Way Piddington Northamptonshire NN7 2EH

Director Name	Mr Andrew James Ballsdon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Fernbrook Road Caversham Reading Berkshire RG4 7HG

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	23 March 2007(11 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Michael John Mercer-Deadman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 December 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	18 Tennyson Road Harpenden Hertfordshire AL5 4BB

Director Name	Mr Michael Baybutt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(13 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 2013)
Role	Operations Director Hospitals
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Michael Baybutt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(13 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 2013)
Role	Operations Director Hospitals
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(16 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Teresa Sarah Hedges
Status	Resigned
Appointed	04 September 2015(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	31 October 2016(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	laing.com
Email address	[email protected]
Telephone	020 79013200
Telephone region	London

Location

Registered Address	1 Kingsway London WC2B 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	John Laing Social Infrastructure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 September 1997	Delivered on: 14 October 1997 Satisfied on: 16 November 2002 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for the Senior Creditors and the Junior Creditors as Defined in the Inter-Creditor Agreement (The Security Trustee) Classification: Shares pledge Secured details: All present and future obligations and liabilities of the company and/or all or any of the other companies named therein to the chargee under the senior facility agreement and under each other senior finance document, the junior facility agreement and under any other junior finance document and under any deed or document supplemental thereto. Particulars: 20 fully paid "c" ordinary shares of Â£1 each and 75,000 preferred ordinary shares of Â£1 each in the capital of the borrower, all securities and other monies (see schedules attached to form M395 for fulldetails). See the mortgage charge document for full details. Fully Satisfied

25 September 1997

Delivered on: 14 October 1997
Satisfied on: 16 November 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for the Senior Creditors and the Junior Creditors as Defined in the Inter-Creditor Agreement (The Security Trustee)

Classification: Shares pledge
Secured details: All present and future obligations and liabilities of the company and/or all or any of the other companies named therein to the chargee under the senior facility agreement and under each other senior finance document, the junior facility agreement and under any other junior finance document and under any deed or document supplemental thereto.
Particulars: 20 fully paid "c" ordinary shares of Â£1 each and 75,000 preferred ordinary shares of Â£1 each in the capital of the borrower, all securities and other monies (see schedules attached to form M395 for fulldetails). See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (1 page)
14 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
20 May 2019	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019 (1 page)
17 May 2019	Appointment of Mrs Clare Underwood as a director on 30 April 2019 (2 pages)
16 May 2019	Appointment of Emily Martin as a secretary on 30 April 2019 (2 pages)
16 May 2019	Appointment of Mr. Stuart Martin Colvin as a director on 30 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 January 2019	Termination of appointment of Philip Naylor as a secretary on 18 January 2019 (1 page)
13 April 2018	Director's details changed for Mr Carl Harvey Dix on 31 March 2016 (3 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 November 2016	Appointment of Philip Naylor as a secretary on 31 October 2016 (3 pages)
17 November 2016	Termination of appointment of Teresa Sarah Hedges as a secretary on 31 October 2016 (2 pages)
17 November 2016	Appointment of Philip Naylor as a secretary on 31 October 2016 (3 pages)
17 November 2016	Termination of appointment of Teresa Sarah Hedges as a secretary on 31 October 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (3 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (3 pages)
8 October 2015	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 (3 pages)
8 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
8 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
8 October 2015	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 (3 pages)
8 October 2015	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 (3 pages)
8 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 October 2013	Director's details changed for Mr Carl Harvey Dix on 1 July 2013 (3 pages)
14 October 2013	Director's details changed for Mr Carl Harvey Dix on 1 July 2013 (3 pages)
14 October 2013	Director's details changed for Mr Carl Harvey Dix on 1 July 2013 (3 pages)
11 September 2013	Termination of appointment of Michael Baybutt as a director (2 pages)
11 September 2013	Termination of appointment of Michael Baybutt as a director (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
8 March 2013	Director's details changed for Mr Carl Harvey Dix on 28 February 2012 (3 pages)
8 March 2013	Director's details changed for Mr Carl Harvey Dix on 28 February 2012 (3 pages)
22 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
22 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
22 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
22 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 April 2012	Director's details changed for Mr Michael Baybutt on 2 April 2012 (2 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Director's details changed for Mr Michael Baybutt on 2 April 2012 (2 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Director's details changed for Mr Michael Baybutt on 2 April 2012 (2 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
21 December 2011	Appointment of Carl Harvey Dix as a director (3 pages)
21 December 2011	Termination of appointment of Michael Mercer-Deadman as a director (2 pages)
21 December 2011	Termination of appointment of Michael Mercer-Deadman as a director (2 pages)
21 December 2011	Appointment of Carl Harvey Dix as a director (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
16 April 2010	Full accounts made up to 31 December 2009 (11 pages)
16 April 2010	Full accounts made up to 31 December 2009 (11 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
17 April 2009	Return made up to 02/04/09; full list of members (3 pages)
17 April 2009	Return made up to 02/04/09; full list of members (3 pages)
16 April 2009	Director appointed michael baybutt (4 pages)
16 April 2009	Appointment terminated director andrew ballsdon (1 page)
16 April 2009	Director appointed michael baybutt (4 pages)
16 April 2009	Appointment terminated director andrew ballsdon (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 05/08/2008 (2 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 05/08/2008 (2 pages)
16 April 2008	Return made up to 02/04/08; full list of members (3 pages)
16 April 2008	Return made up to 02/04/08; full list of members (3 pages)
5 April 2008	Full accounts made up to 31 December 2007 (13 pages)
5 April 2008	Full accounts made up to 31 December 2007 (13 pages)
7 December 2007	New director appointed (4 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (4 pages)
7 December 2007	Director resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
10 April 2007	Return made up to 02/04/07; full list of members (2 pages)
10 April 2007	Return made up to 02/04/07; full list of members (2 pages)
3 April 2007	Full accounts made up to 31 December 2006 (13 pages)
3 April 2007	Full accounts made up to 31 December 2006 (13 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (13 pages)
9 May 2006	Full accounts made up to 31 December 2005 (13 pages)
4 April 2006	Return made up to 02/04/06; full list of members (3 pages)
4 April 2006	Return made up to 02/04/06; full list of members (3 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
14 July 2005	Full accounts made up to 31 December 2004 (12 pages)
14 July 2005	Full accounts made up to 31 December 2004 (12 pages)
20 April 2005	Return made up to 02/04/05; full list of members (2 pages)
20 April 2005	Return made up to 02/04/05; full list of members (2 pages)
14 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
30 April 2004	Return made up to 02/04/04; full list of members (7 pages)
30 April 2004	Return made up to 02/04/04; full list of members (7 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
6 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (13 pages)
6 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 133 page street london NW7 2ER (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 133 page street london NW7 2ER (1 page)
15 May 2002	Return made up to 02/04/02; full list of members (6 pages)
15 May 2002	Return made up to 02/04/02; full list of members (6 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2001	Auditor's resignation (1 page)
16 May 2001	Auditor's resignation (1 page)
12 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
12 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
10 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 March 2001	Registered office changed on 19/03/01 from: level 9 125 london wall london EC2Y 5AS (1 page)
19 March 2001	Registered office changed on 19/03/01 from: level 9 125 london wall london EC2Y 5AS (1 page)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
26 February 2001	Company name changed macquarie infrastructure investm ents (uk) LIMITED\certificate issued on 26/02/01 (2 pages)
26 February 2001	Company name changed macquarie infrastructure investm ents (uk) LIMITED\certificate issued on 26/02/01 (2 pages)
11 October 2000	Full accounts made up to 30 June 2000 (12 pages)
11 October 2000	Full accounts made up to 30 June 2000 (12 pages)
21 August 2000	Full accounts made up to 31 December 1999 (11 pages)
21 August 2000	Full accounts made up to 31 December 1999 (11 pages)
14 July 2000	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2000	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
7 March 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
7 March 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 68 hammersmith road london W14 8YW (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 68 hammersmith road london W14 8YW (1 page)
24 November 1999	New director appointed (2 pages)
17 November 1999	Company name changed macquarie investments (uk) limit ed\certificate issued on 17/11/99 (2 pages)
17 November 1999	Company name changed macquarie investments (uk) limit ed\certificate issued on 17/11/99 (2 pages)
10 November 1999	Company name changed kvaerner investments LIMITED\certificate issued on 10/11/99 (2 pages)
10 November 1999	Company name changed kvaerner investments LIMITED\certificate issued on 10/11/99 (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 December 1998 (9 pages)
12 October 1999	Full accounts made up to 31 December 1998 (9 pages)
23 August 1999	Location of register of members (1 page)
23 August 1999	Location of register of members (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
24 April 1999	Return made up to 02/04/99; full list of members (7 pages)
24 April 1999	Return made up to 02/04/99; full list of members (7 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (9 pages)
20 October 1998	Full accounts made up to 31 December 1997 (9 pages)
4 July 1998	£ nc 100/10000000 29/06/98 (1 page)
4 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1998	Memorandum and Articles of Association (11 pages)
4 July 1998	Memorandum and Articles of Association (11 pages)
4 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1998	Â£ nc 100/10000000 29/06/98 (1 page)
29 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1998	Return made up to 02/04/98; full list of members (7 pages)
16 April 1998	Return made up to 02/04/98; full list of members (7 pages)
14 October 1997	Particulars of mortgage/charge (25 pages)
14 October 1997	Particulars of mortgage/charge (25 pages)
11 July 1997	New director appointed (3 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1997	Memorandum and Articles of Association (12 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Memorandum and Articles of Association (12 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (3 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
2 July 1997	Company name changed berkeley street (no.3) LIMITED\certificate issued on 02/07/97 (2 pages)
2 July 1997	Company name changed berkeley street (no.3) LIMITED\certificate issued on 02/07/97 (2 pages)
16 April 1997	Return made up to 02/04/97; full list of members (6 pages)
16 April 1997	Return made up to 02/04/97; full list of members (6 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
28 October 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
28 October 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
20 October 1996	Location of register of members (1 page)
20 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
20 October 1996	Location of register of members (1 page)
20 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Return made up to 30/06/96; full list of members (6 pages)
29 July 1996	Return made up to 30/06/96; full list of members (6 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (10 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (10 pages)
11 December 1995	Company name changed hackremco (no. 1068) LIMITED\certificate issued on 12/12/95 (4 pages)
11 December 1995	Company name changed hackremco (no. 1068) LIMITED\certificate issued on 12/12/95 (4 pages)
7 December 1995	Accounting reference date notified as 30/09 (1 page)
7 December 1995	Accounting reference date notified as 30/09 (1 page)
12 October 1995	Director resigned;new director appointed (6 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	Registered office changed on 12/10/95 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
12 October 1995	Secretary resigned;new secretary appointed (6 pages)
12 October 1995	Secretary resigned;new secretary appointed (6 pages)
12 October 1995	Registered office changed on 12/10/95 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
12 October 1995	New director appointed (4 pages)
12 October 1995	Director resigned;new director appointed (6 pages)
30 June 1995	Incorporation (44 pages)
30 June 1995	Incorporation (44 pages)