HILL & SMITH INFRASTRUCTURE LIMITED

Company number 01270322

Date	Type	Description	View / Download
09 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-transitional provisions and savings 25/09/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 14,800,000	(3 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 13,800,000	(3 pages)
20 Aug 2019	AP01	Appointment of Mr Andrew John Beaney as a director on 1 August 2019	(2 pages)
08 Aug 2019	CH01	Director's details changed for Mr James Thomas on 15 May 2019	(2 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(4 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 12,800,000	(4 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Feb 2019	TM01	Termination of appointment of Mark Andrew Tonks as a director on 15 February 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr David John Todd as a director on 11 January 2019	(2 pages)
09 Nov 2018	CH01	Director's details changed for Mr Peter John Wilkinson on 19 October 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Derek William Muir as a director on 1 August 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Mark Pegler as a director on 1 August 2018	(1 page)
25 Jul 2018	CH01	Director's details changed for Mr Peter John Wilkinson on 23 July 2018	(2 pages)
25 Jul 2018	CH01	Director's details changed for Mr Mark Andrew Tonks on 19 June 2018	(2 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
27 Feb 2018	CH01	Director's details changed for Mr Matthew Harriman on 27 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr Matthew Harriman as a director on 1 December 2017	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Alan John Dean as a director on 17 November 2017	(1 page)
20 Oct 2017	CH01	Director's details changed for Steven Michael Dunn on 29 March 2014	(2 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
31 Mar 2017	CH01	Director's details changed for Alan John Dean on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Richard Mctavish on 31 March 2017	(2 pages)