INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
Company number 06555131
- Company Overview for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED (06555131)
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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) |
|---|---|---|---|
| 17 Sep 2024 | TM01 | Termination of appointment of Helen Price as a director on 17 September 2024 | |
| 11 Sep 2024 | AP01 | Appointment of David Anthony Williams as a director on 10 September 2024 | |
| 12 Jun 2024 | AP01 | Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024 | |
| 05 May 2024 | AA | Full accounts made up to 31 March 2023 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 11 Jan 2024 | TM01 | Termination of appointment of Christopher Paul Gill as a director on 8 January 2024 | |
| 26 Oct 2023 | CH01 | Director's details changed for Mr Edward Thomas Hunt on 1 September 2023 | |
| 11 Jul 2023 | MR01 | Registration of charge 065551310027, created on 7 July 2023 | |
| 31 May 2023 | MR01 | Registration of charge 065551310026, created on 26 May 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 03 Apr 2023 | TM01 | Termination of appointment of Keith William Pickard as a director on 31 March 2023 | |
| 22 Mar 2023 | MR01 | Registration of charge 065551310024, created on 19 March 2023 | |
| 22 Mar 2023 | MR01 | Registration of charge 065551310025, created on 19 March 2023 | |
| 28 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 27 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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| 02 Aug 2022 | MR01 | Registration of charge 065551310022, created on 28 July 2022 | |
| 02 Aug 2022 | MR01 | Registration of charge 065551310023, created on 28 July 2022 | |
| 26 May 2022 | TM01 | Termination of appointment of Harry Edward Charles Seekings as a director on 25 May 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
| 11 Apr 2022 | MR01 | Registration of charge 065551310021, created on 1 April 2022 | |
| 05 Apr 2022 | MR01 | Registration of charge 065551310020, created on 1 April 2022 | |
| 22 Mar 2022 | AP01 | Appointment of Helen Price as a director on 22 March 2022 | |
| 21 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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| 15 Mar 2022 | PSC05 | Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022 | |
| 07 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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