INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

Company number 05761924

Date	Type	Description	View / Download
28 Feb 2022	TM01	Termination of appointment of Patrick Thomas Robson as a director on 23 February 2022	(1 page)
25 Oct 2021	AA	Full accounts made up to 31 March 2021	(29 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 51,462,674	(3 pages)
22 Sep 2021	RP04TM01	Second filing for the termination of Caroline Louise Pitcher as a director	(5 pages)
07 Sep 2021	CH01	Director's details changed for Mr Patrick Thomas Robson on 16 April 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Ying Su as a director on 16 April 2021	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	(5 pages)
24 Feb 2021	AP01	Appointment of Ying Su as a director on 23 February 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2021.	(2 pages)
22 Dec 2020	RP04AP01	Second filing for the appointment of Mr Edward Thomas Hunt as a director	(3 pages)
16 Dec 2020	AP01	Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020	(3 pages)
27 Oct 2020	AA	Full accounts made up to 31 March 2020	(28 pages)
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith William Pickard on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
18 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 04/04/2019	(5 pages)
18 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 04/04/2018	(5 pages)
18 Oct 2019	PSC02	Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 28 March 2018	(2 pages)

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