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INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED

Company number 13731485

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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)
12 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	PSC05	Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022	View PDF Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
18 Jun 2024	AP01	Appointment of Mr Shaheen Kumar as a director on 28 May 2024	View PDF Appointment of Mr Shaheen Kumar as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024	View PDF Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024	View PDF Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
28 Mar 2023	TM01	Termination of appointment of David James Jarmany as a director on 28 March 2023	View PDF Termination of appointment of David James Jarmany as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	CH01	Director's details changed for Mr Patrick Thomas Robson on 12 August 2022	View PDF Director's details changed for Mr Patrick Thomas Robson on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for David James Jarmany on 10 May 2022	View PDF Director's details changed for David James Jarmany on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of David James Jarmany as a director on 21 April 2022	View PDF Appointment of David James Jarmany as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Patrick Thomas Robson as a director on 21 April 2022	View PDF Appointment of Mr Patrick Thomas Robson as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Jan Philipp Werner Angenendt as a director on 21 April 2022	View PDF Termination of appointment of Jan Philipp Werner Angenendt as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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