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- POTAMUS INFRASTRUCTURE (UK) LIMITED
POTAMUS INFRASTRUCTURE (UK) LIMITED
Company is dissolved
General Information
NAME
POTAMUS INFRASTRUCTURE (UK) LIMITED
COMPANY NUMBER
01540913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/01/1981
(43 years and 6 months old)
WEBSITE
MACQUARIE.COM
CONFIRMATION STATEMENT MADE UP TO
25/04/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
10/11/1999
28/03/2013
MACQUARIE INFRASTRUCTURE (UK) LIMITED
View all previous names
Previous Names
10/11/1999 28/03/2013 MACQUARIE INFRASTRUCTURE (UK) LIMITED
27/06/1996 10/11/1999 KVAERNER CORPORATE DEVELOPMENT LIMITED
16/12/1988 27/06/1996 TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
31/12/1981 16/12/1988 CUNARD PASSENGER HOLDINGS LIMITED
23/01/1981 31/12/1981 REAPBROOK LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: New Company Secretary Steven Barrie Smith (912366090) Appointed |
Date: 12/12/2023 | Event: New Board Member Richard Abel (915518159) Appointed |
Date: 20/11/2023 | Event: New Company Secretary Steven Barrie Smith (912366090) Appointed |
Credit Risk Overview
Want to learn more about POTAMUS INFRASTRUCTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POTAMUS INFRASTRUCTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POTAMUS INFRASTRUCTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/1992 - 30/09/1997 (5 years and 4 months) Born in Apr 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
01/05/1992 - 18/06/1999 (7 years and 1 months) Born in Mar 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Born in Mar 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
01/05/1992 - 18/11/1992 (6 months) Born in Jun 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
01/05/1992 - 03/03/2000 (7 years and 10 months) Born in Oct 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: New Company Secretary Steven Barrie Smith (912366090) Appointed |
Date: 12/12/2023 | Event: New Board Member Richard Abel (915518159) Appointed |
Date: 20/11/2023 | Event: New Company Secretary Steven Barrie Smith (912366090) Appointed |
Date: 20/11/2023 | Event: New Board Member Peter Trent (914907810) Appointed |
Date: 20/11/2023 | Event: New Board Member Steve Barth (915793625) Appointed |
Date: 20/11/2023 | Event: New Board Member Richard Abel (915518159) Appointed |
Date: 03/11/2023 | Event: New Board Member Richard Abel (915518159) Appointed |
Date: 27/10/2023 | Event: New Board Member Richard Abel (915518159) Appointed |
Date: 14/09/2023 | Event: New Board Member Richard Abel (915518159) Appointed |
Date: 14/09/2023 | Event: New Board Member Steve Barth (915793625) Appointed |
Date: 14/09/2023 | Event: New Board Member Peter Trent (914907810) Appointed |
Date: 14/09/2023 | Event: New Company Secretary Steven Barrie Smith (912366090) Appointed |
Date: 28/03/2023 | Event: New Board Member Richard Abel (915518159) Appointed |
Date: 24/01/2020 | Event: New Company Secretary Steven Barrie Smith (912366090) Appointed |
Date: 24/01/2020 | Event: New Board Member Steve Barth (915793625) Appointed |
Date: 24/01/2020 | Event: New Board Member Peter Trent (914907810) Appointed |
Date: 24/01/2020 | Event: New Board Member Richard Abel (915518159) Appointed |
Date: 29/08/2019 | Event: New Company Secretary Steven Barrie Smith (912366090) Appointed |
Date: 29/08/2019 | Event: New Board Member Steve Barth (915793625) Appointed |
Date: 29/08/2019 | Event: New Board Member Peter Trent (914907810) Appointed |
Date: 29/08/2019 | Event: New Board Member Richard Abel (915518159) Appointed |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 04/06/2013 | Event: New Confirmation Statement filed |
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