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TRANSPORTATION INFRASTRUCTURE GROUP LIMITED

Company number 05413992

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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)
06 Dec 2024 AA Full accounts made up to 30 April 2024
23 Sep 2024 TM02 Termination of appointment of David Michael Smith as a secretary on 23 September 2024
23 Sep 2024 AP03 Appointment of Mr Andrew Ridley as a secretary on 23 September 2024
29 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
18 Jan 2024 AA Full accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
06 Jan 2023 AA Full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
13 Apr 2022 CH01 Director's details changed for Mr Gerard Malachy Mcguinness on 31 March 2022
13 Apr 2022 CH01 Director's details changed for Mr Paul Mcguinness on 31 March 2022
21 Jan 2022 AA Full accounts made up to 30 April 2021
21 Jul 2021 CH01 Director's details changed for Mr Paul Mcguinness on 19 July 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
01 Feb 2021 AA Full accounts made up to 30 April 2020
22 Jan 2021 MR01 Registration of charge 054139920004, created on 7 January 2021
18 Dec 2020 AP01 Appointment of Mr Paul Mcguinness as a director on 17 December 2020
18 Dec 2020 AP01 Appointment of Mr Philip Mcguinness as a director on 17 December 2020
18 Dec 2020 AP01 Appointment of Mr Christopher Mcguinness as a director on 17 December 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
05 Nov 2019 AA Group of companies' accounts made up to 30 April 2019
08 Jul 2019 PSC08 Notification of a person with significant control statement
03 Jul 2019 PSC07 Cessation of Gerard Malachy Mcguinness as a person with significant control on 1 July 2019
05 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
09 Jan 2019 AA Group of companies' accounts made up to 30 April 2018