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INFRASTRUCTURE INVESTMENT PARTNERS LTD

Company number 12173525

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2024	AA	Accounts for a dormant company made up to 1 February 2024	View PDF Accounts for a dormant company made up to 1 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 25 August 2020	View PDF Second filing of Confirmation Statement dated 25 August 2020 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 25 August 2021	View PDF Second filing of Confirmation Statement dated 25 August 2021 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Accounts for a dormant company made up to 1 February 2023	View PDF Accounts for a dormant company made up to 1 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	AA	Accounts for a dormant company made up to 1 February 2022	View PDF Accounts for a dormant company made up to 1 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023	View PDF Confirmation statement made on 25 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023 - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	AA	Accounts for a dormant company made up to 1 February 2021	View PDF Accounts for a dormant company made up to 1 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 1 February 2021	View PDF Previous accounting period extended from 31 August 2020 to 1 February 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023	View PDF Confirmation statement made on 25 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023 - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	TM01	Termination of appointment of Pamela Andrea Baeza-Migueles as a director on 7 October 2019	View PDF Termination of appointment of Pamela Andrea Baeza-Migueles as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AP03	Appointment of Mr Anthony Stephen Lawson as a secretary on 9 September 2019	View PDF Appointment of Mr Anthony Stephen Lawson as a secretary on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Mrs Pamela Andrea Baeza-Migueles as a director on 9 September 2019	View PDF Appointment of Mrs Pamela Andrea Baeza-Migueles as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-26 GBP 10 - link opens in a new window - 10 pages (10 pages)

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INFRASTRUCTURE INVESTMENT PARTNERS LTD

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