HILL & SMITH INFRASTRUCTURE LIMITED

Company number 01270322

Date	Type	Description	View / Download
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(40 pages)
02 Sep 2024	TM02	Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024	(1 page)
02 Sep 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Richard Mctavish as a director on 1 February 2024	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(41 pages)
19 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	(4 pages)
19 Dec 2022	PSC05	Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022	(2 pages)
03 Nov 2022	CERTNM	Company name changed hill & smith LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	(3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
03 May 2022	AP01	Appointment of Francesca Martine Lamb as a director on 1 May 2022	(2 pages)
03 May 2022	AP01	Appointment of John Duncan Foster as a director on 1 May 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Andrew John Beaney as a director on 31 January 2022	(1 page)
12 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 16,000,000	(3 pages)
04 Jan 2022	AP01	Appointment of Mr Alan Reed as a director on 1 January 2022	(2 pages)
16 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
22 Nov 2021	TM01	Termination of appointment of Steven Michael Dunn as a director on 21 November 2021	(1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
02 Jul 2021	TM01	Termination of appointment of James Thomas as a director on 30 June 2021	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
03 Feb 2021	PSC02	Notification of Hill & Smith Holdings Plc as a person with significant control on 6 April 2016	(2 pages)
03 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 3 February 2021	(2 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)