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HICL INFRASTRUCTURE PLC

Company number 11738373

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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)
21 Jan 2019	TM01	Termination of appointment of Karen Howell-Bowley as a director on 10 January 2019	View PDF Termination of appointment of Karen Howell-Bowley as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	TM01	Termination of appointment of Jason Antony Reader as a director on 10 January 2019	View PDF Termination of appointment of Jason Antony Reader as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AP01	Appointment of Mr Simon Holden as a director on 10 January 2019	View PDF Appointment of Mr Simon Holden as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mrs Sally-Ann Farnon as a director on 10 January 2019	View PDF Appointment of Mrs Sally-Ann Farnon as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr Kenneth Reid as a director on 10 January 2019	View PDF Appointment of Mr Kenneth Reid as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr Ian Simon Macgregor Russell as a director on 10 January 2019	View PDF Appointment of Mr Ian Simon Macgregor Russell as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr Francis Eamon Nelson as a director on 10 January 2019	View PDF Appointment of Mr Francis Eamon Nelson as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
14 Jan 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 10 January 2019	View PDF Withdrawal of a person with significant control statement on 10 January 2019 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-21 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-21 GBP .0001 - link opens in a new window - 39 pages (39 pages)

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