HILL & SMITH INFRASTRUCTURE LIMITED

Company number 01270322

Date	Type	Description	View / Download
31 Mar 2017	CH01	Director's details changed for Steven Michael Dunn on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Peter John Wilkinson on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Mark Andrew Tonks on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr James Thomas on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Derek William Muir on 31 March 2017	(2 pages)
31 Mar 2017	CH03	Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
19 Jul 2016	CH01	Director's details changed for Steven Michael Dunn on 19 July 2016	(2 pages)
19 Jul 2016	CH01	Director's details changed for Mr Richard Mctavish on 19 July 2016	(2 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
14 Jul 2016	AP01	Appointment of Mr James Thomas as a director on 1 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Richard Mctavish as a director on 1 July 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Alan John Dean on 21 December 2011	(2 pages)
07 Mar 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 12,700,000	(9 pages)
06 Nov 2015	TM01	Termination of appointment of Graham Paul Hill as a director on 31 October 2015	(1 page)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
17 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 12,700,000	(10 pages)
05 Jan 2015	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015	(1 page)
19 Aug 2014	MISC	Section 519	(2 pages)
18 Aug 2014	AUD	Auditor's resignation	(3 pages)
16 Jul 2014	AP01	Appointment of Graham Paul Hill as a director on 1 July 2014	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Robert Rabone as a director	(1 page)
28 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
26 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 12,700,000	(10 pages)