Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

Company number 04768851

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 8,625,393.3
22 Mar 2018 AP01 Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018
21 Mar 2018 TM01 Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
04 Aug 2017 AA Full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
28 Jul 2017 AP01 Appointment of Harry Edward Charles Seekings as a director on 1 July 2017
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 8,625,393.2
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 4,426,913.2
06 Jan 2016 AA Full accounts made up to 31 March 2015
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,426,913.2
05 Aug 2015 SH08 Change of share class name or designation
05 Aug 2015 AUD Auditor's resignation
21 Jul 2015 MISC Section 519
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,717,913.2
08 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 1,717,913.2
05 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 1,357,913.2
23 Apr 2015 MISC Section 519
23 Oct 2014 AA Full accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 53,913.2
09 Oct 2013 AA Full accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders