INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

04768851
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
24 Dec 2024 capital Return of Allotment of shares 3 Buy now
17 Oct 2024 accounts Annual Accounts 30 Buy now
17 Sep 2024 officers Termination of appointment of director (Helen Price) 1 Buy now
11 Sep 2024 officers Appointment of director (David Anthony Williams) 2 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 officers Appointment of director (Mr Simon Darius Thorneloe) 2 Buy now
04 May 2024 accounts Annual Accounts 32 Buy now
26 Oct 2023 officers Change of particulars for director (Mr Edward Thomas Hunt) 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Termination of appointment of director (David James Jarmany) 1 Buy now
01 Oct 2022 accounts Annual Accounts 33 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2022 officers Change of particulars for director (David James Jarmany) 2 Buy now
17 Mar 2022 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
17 Mar 2022 officers Appointment of director (Helen Price) 2 Buy now
15 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2022 officers Appointment of director (David James Jarmany) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
25 Oct 2021 accounts Annual Accounts 31 Buy now
27 Sep 2021 officers Second Filing Of Director Termination With Name 5 Buy now
07 Sep 2021 officers Change of particulars for director (Mr Patrick Thomas Robson) 2 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 officers Appointment of director (Mr Patrick Thomas Robson) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Ying Su) 1 Buy now
24 Feb 2021 officers Termination of appointment of director (Harry Edward Charles Seekings) 1 Buy now
24 Feb 2021 officers Appointment of director (Ying Su) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Caroline Louise Pitcher) 2 Buy now
22 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Dec 2020 officers Appointment of director (Mr Edward Thomas Hunt) 3 Buy now
15 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2020 insolvency Solvency Statement dated 30/11/20 1 Buy now
15 Dec 2020 resolution Resolution 1 Buy now
04 Dec 2020 incorporation Memorandum Articles 27 Buy now
04 Dec 2020 resolution Resolution 2 Buy now
27 Nov 2020 capital Return of Allotment of shares 3 Buy now
27 Oct 2020 accounts Annual Accounts 18 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Harry Edward Charles Seekings) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Ms Caroline Louise Pitcher) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Keith William Pickard) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2019 accounts Annual Accounts 28 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 27 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 officers Change of particulars for director (Ms. Caroline Louise Pitcher) 2 Buy now
16 Apr 2018 capital Return of Allotment of shares 3 Buy now
22 Mar 2018 officers Appointment of director (Director Caroline Louise Pitcher) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Andre Eugene Kinghorn) 1 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
04 Aug 2017 accounts Annual Accounts 24 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2017 officers Appointment of director (Harry Edward Charles Seekings) 2 Buy now
27 Jun 2017 capital Return of Allotment of shares 3 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 22 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 accounts Annual Accounts 24 Buy now
04 Dec 2015 capital Return of Allotment of shares 3 Buy now
05 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2015 auditors Auditors Resignation Company 1 Buy now
21 Jul 2015 miscellaneous Miscellaneous 1 Buy now
18 May 2015 annual-return Annual Return 7 Buy now
08 May 2015 capital Return of Allotment of shares 3 Buy now
05 May 2015 capital Return of Allotment of shares 3 Buy now
23 Apr 2015 miscellaneous Miscellaneous 2 Buy now
23 Oct 2014 accounts Annual Accounts 17 Buy now
19 May 2014 annual-return Annual Return 7 Buy now
09 Oct 2013 accounts Annual Accounts 14 Buy now
16 May 2013 annual-return Annual Return 7 Buy now
15 Mar 2013 officers Appointment of director (Mr Andre Eugene Kinghorn) 2 Buy now
10 Oct 2012 accounts Annual Accounts 13 Buy now
23 May 2012 annual-return Annual Return 6 Buy now
05 Aug 2011 accounts Annual Accounts 12 Buy now
10 Jun 2011 annual-return Annual Return 6 Buy now
11 Apr 2011 officers Change of particulars for director (Anthony Charles Roper) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Keith William Pickard) 2 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Stephen Owen) 1 Buy now
11 Apr 2011 officers Appointment of secretary (Alison Wyllie) 2 Buy now
08 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 accounts Annual Accounts 41 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 officers Change of particulars for director (Anthony Charles Roper) 2 Buy now
22 Dec 2009 accounts Annual Accounts 12 Buy now
30 Nov 2009 officers Change of particulars for director (Keith William Pickard) 2 Buy now
20 Oct 2009 officers Appointment of secretary (Stephen Owen) 1 Buy now
20 Oct 2009 officers Termination of appointment of secretary (Philip Miller) 1 Buy now
22 May 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
01 Feb 2009 accounts Annual Accounts 12 Buy now
20 Aug 2008 officers Appointment terminated secretary louisa jenkinson 1 Buy now
20 Aug 2008 officers Secretary appointed philip miller 1 Buy now
02 Jun 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
10 Mar 2008 officers Appointment terminated director simon de albuquerque 1 Buy now
06 Mar 2008 officers Director appointed keith william pickard 2 Buy now