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HILL & SMITH INFRASTRUCTURE LIMITED

Company number 01270322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
19 Aug 2014 MISC Section 519
18 Aug 2014 AUD Auditor's resignation
16 Jul 2014 AP01 Appointment of Graham Paul Hill as a director on 1 July 2014
25 Jun 2014 TM01 Termination of appointment of Robert Rabone as a director
28 May 2014 AA Full accounts made up to 31 December 2013
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
05 Jun 2013 AP01 Appointment of Steven Michael Dunn as a director
04 Jun 2013 TM01 Termination of appointment of Ian Darlington as a director
31 May 2013 TM01 Termination of appointment of John Addy as a director
22 May 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 CH01 Director's details changed for Mark Pegler on 7 February 2011
02 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 CH01 Director's details changed for Mark Pegler on 1 October 2009
12 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Peter John Wilkinson on 6 February 2010
14 Jan 2010 TM01 Termination of appointment of Raymond Moss as a director
13 Jan 2010 AP01 Appointment of Robert James Rabone as a director
14 Dec 2009 CH01 Director's details changed for Peter John Wilkinson on 17 October 2009
12 Nov 2009 CH01 Director's details changed for Peter John Wilkinson on 17 October 2009