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 (DEFENCE) LIMITED

Company number 05761924

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)
06 Aug 2024 AA Full accounts made up to 31 March 2024
05 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
26 Oct 2023 CH01 Director's details changed for Mr Edward Thomas Hunt on 1 September 2023
26 Oct 2023 AA Full accounts made up to 31 March 2023
03 Aug 2023 SH19 Statement of capital on 3 August 2023
  • GBP 82,862.67
03 Aug 2023 SH20 Statement by Directors
03 Aug 2023 CAP-SS Solvency Statement dated 16/03/23
03 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital to £82862674 16/03/2023
  • RES14 ‐ £31472775.00 capitalised and appropriated as capital 16/03/2023
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 82,862,674
06 Jul 2023 AP01 Appointment of Mr Andrew Brian Deacon as a director on 6 July 2023
06 Jul 2023 TM01 Termination of appointment of Helen Price as a director on 6 July 2023
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
24 Mar 2023 MR01 Registration of charge 057619240001, created on 22 March 2023
20 Mar 2023 PSC02 Notification of Infrastructure Investments (Defence) Holdings Limited as a person with significant control on 4 October 2022
20 Mar 2023 PSC07 Cessation of Infrastructure Investments Group Limited as a person with significant control on 4 October 2022
20 Mar 2023 TM01 Termination of appointment of David James Jarmany as a director on 16 March 2023
16 Nov 2022 AA Full accounts made up to 31 March 2022
10 May 2022 CH01 Director's details changed for David James Jarmany on 10 May 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
17 Mar 2022 AP01 Appointment of Helen Price as a director on 16 March 2022
17 Mar 2022 TM01 Termination of appointment of Keith William Pickard as a director on 16 March 2022
16 Mar 2022 PSC05 Change of details for a person with significant control
15 Mar 2022 PSC05 Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022
28 Feb 2022 AP01 Appointment of David James Jarmany as a director on 23 February 2022