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INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Company number 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)
11 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/04/2012
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 105,189,633
  • ANNOTATION A second filed SH01 was registered on 11/05/2012 and again on 28/03/2014
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 105,189,632
  • ANNOTATION A second filed SH01 was registered on 27/03/2014
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
02 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/03/2012
02 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/03/2012
02 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/03/2012
02 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/03/2012
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 89,689,628
  • ANNOTATION A second filed SH01 was registered on 02/04/2012 and 30/05/2014
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 89,689,628
  • ANNOTATION A second filed SH01 was registered on 02/04/2012 and 30/05/2014
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 89,689,628
  • ANNOTATION A second filed SH01 was registered on 02/04/2012 and 30/05/2014
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 89,689,628
  • ANNOTATION A second filed SH01 was registered on 02/04/2012 and 30/05/2014
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 89,689,628
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 62,229,628
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 62,229,628
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 62,229,628
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 57,446,967
05 Aug 2011 AA Full accounts made up to 31 March 2011
12 Apr 2011 CH01 Director's details changed for Christopher Paul Gill on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Gareth Irons Craig on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Anthony Charles Roper on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Keith William Pickard on 11 April 2011
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
11 Apr 2011 AP03 Appointment of Alison Wyllie as a secretary
11 Apr 2011 TM02 Termination of appointment of Stephen Owen as a secretary