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THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

Company number 11265124

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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)
22 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
10 Jul 2024 TM01 Termination of appointment of Andrew Philip Bainbridge as a director on 30 June 2024
27 Jun 2024 CH01 Director's details changed for Dr Johan Frans Jozef Maria Bastin on 20 June 2024
30 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
19 Mar 2024 PSC07 Cessation of Norwegian Ministry of Foreign Affairs as a person with significant control on 27 February 2024
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jul 2023 TM01 Termination of appointment of John Walker as a director on 30 June 2023
20 Jul 2023 TM01 Termination of appointment of Tania Louise Songini as a director on 30 June 2023
07 Jul 2023 CH01 Director's details changed for Dr Johan Frans Jozef Maria Bastin on 1 January 2023
07 Jul 2023 PSC07 Cessation of Minimax Ltd as a person with significant control on 7 July 2023
07 Jul 2023 PSC07 Cessation of Iq Eq Trustees (Mauritius) Ltd as a person with significant control on 7 July 2023
11 May 2023 AP01 Appointment of Mr Chrispin Mwila Chikwashi as a director on 1 May 2023
31 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
20 Mar 2023 AP01 Appointment of Liengseng Wee as a director on 1 March 2023
13 Mar 2023 AP01 Appointment of Nwakerendu Uchechi Orji as a director on 1 March 2023
23 Sep 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 PSC05 Change of details for Multiconsult Trustees Ltd as a person with significant control on 30 November 2021
30 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
21 Mar 2022 AP01 Appointment of Mrs Rachel Elizabeth Kyte as a director on 1 January 2022
30 Jun 2021 TM01 Termination of appointment of Rachel June English as a director on 17 June 2021
29 Jun 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
09 Apr 2021 PSC06 Change of details for Her Britannic Majesty's Secretary of State for International Development as a person with significant control on 16 June 2020
25 Sep 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates