INFRASAFE UK LIMITED
| Status | ACTIVE |
| Company No. | 08340324 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2012 |
| Age | 11 years, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
INFRASAFE UK LIMITED is an active private limited company with number 08340324. It was incorporated 11 years, 5 months, 30 days ago, on 21 December 2012. The company address is Unit 38 Design Works Business Centre Unit 38 Design Works Business Centre, Gateshead, NE10 0JP, Tyne And Wear, England.
Company Fillings
Change registered office address company with date old address new address
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Address
Type: AD01
New address: Unit 38 Design Works Business Centre William Street Gateshead Tyne and Wear NE10 0JP
Change date: 2024-03-25
Old address: Unit 41 Design Works Business Centre William Street Gateshead Tyne & Wear NE10 0JP England
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083403240003
Charge creation date: 2024-03-12
Documents
Mortgage satisfy charge full
Date: 22 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083403240001
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-09
Officer name: Sean Brendan Mcguinness
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2022
Action Date: 07 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-07
Charge number: 083403240002
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Address
Type: AD01
New address: Unit 41 Design Works Business Centre William Street Gateshead Tyne & Wear NE10 0JP
Change date: 2021-08-17
Old address: Railsafe House Whiteley Road Blaydon Tyne & Wear NE21 5NJ
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Brendan Mcguinness
Appointment date: 2020-10-30
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Scott
Change date: 2020-10-23
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-23
Officer name: Ms Tessa Dorothy Budd
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-31
Charge number: 083403240001
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 25 Oct 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Resolution
Date: 15 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Second filing capital allotment shares
Date: 09 Oct 2018
Action Date: 21 Sep 2018
Category: Capital
Type: RP04SH01
Date: 2018-09-21
Capital : 2 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 15 Jan 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Second filing capital allotment shares
Date: 10 Mar 2017
Action Date: 01 Feb 2017
Category: Capital
Type: RP04SH01
Capital : 2 GBP
Date: 2017-02-01
Documents
Capital allotment shares
Date: 24 Feb 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2017-02-01
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tessa Dorothy Budd
Appointment date: 2017-01-31
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Move registers to registered office company with new address
Date: 04 Jan 2017
Category: Address
Type: AD04
New address: Railsafe House Whiteley Road Blaydon Tyne & Wear NE21 5NJ
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 21 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-21
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 21 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-21
Documents
Accounts with accounts type dormant
Date: 26 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2014
Action Date: 21 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-21
Documents
Move registers to sail company
Date: 17 Jan 2014
Category: Address
Type: AD03
Documents
Change account reference date company previous shortened
Date: 06 Sep 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-06-30
Documents
Termination director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Warmisham
Documents
Appoint person director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Scott
Documents
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