INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

05761924
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 29 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 officers Change of particulars for director (Mr Edward Thomas Hunt) 2 Buy now
26 Oct 2023 accounts Annual Accounts 31 Buy now
03 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
03 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Aug 2023 insolvency Solvency Statement dated 16/03/23 1 Buy now
03 Aug 2023 resolution Resolution 1 Buy now
31 Jul 2023 resolution Resolution 1 Buy now
27 Jul 2023 capital Return of Allotment of shares 4 Buy now
06 Jul 2023 officers Appointment of director (Mr Andrew Brian Deacon) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Helen Price) 1 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2023 mortgage Registration of a charge 44 Buy now
20 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2023 officers Termination of appointment of director (David James Jarmany) 1 Buy now
16 Nov 2022 accounts Annual Accounts 29 Buy now
10 May 2022 officers Change of particulars for director (David James Jarmany) 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 officers Appointment of director (Helen Price) 2 Buy now
17 Mar 2022 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
16 Mar 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 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 29 Buy now
12 Oct 2021 capital Return of Allotment of shares 3 Buy now
22 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
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
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2021 officers Appointment of director (Ying Su) 2 Buy now
24 Feb 2021 officers Termination of appointment of director (Harry Edward Charles Seekings) 1 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
27 Oct 2020 accounts Annual Accounts 28 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 (Mr Keith William Pickard) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Ms Caroline Louise Pitcher) 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
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 27 Buy now
18 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 04/04/2019 5 Buy now
18 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 04/04/2018 5 Buy now
18 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2018 accounts Annual Accounts 26 Buy now
04 Jul 2018 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
18 Apr 2018 officers Change of particulars for director (Ms. Caroline Louise Pitcher) 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement 5 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
03 Aug 2017 accounts Annual Accounts 23 Buy now
27 Jul 2017 officers Appointment of director (Harry Edward Charles Seekings) 2 Buy now
09 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
11 Apr 2017 capital Return of Allotment of shares 4 Buy now
07 Apr 2017 resolution Resolution 1 Buy now
04 Apr 2017 capital Statement of capital (Section 108) 6 Buy now
04 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Apr 2017 insolvency Solvency Statement dated 27/03/17 1 Buy now
04 Apr 2017 resolution Resolution 1 Buy now
29 Mar 2017 capital Return of Allotment of shares 3 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 22 Buy now
02 Mar 2016 annual-return Annual Return 6 Buy now
10 Jan 2016 accounts Annual Accounts 24 Buy now
31 Mar 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 accounts Annual Accounts 18 Buy now
02 Jan 2015 miscellaneous Miscellaneous 1 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Mar 2014 annual-return Annual Return 7 Buy now
19 Feb 2014 officers Appointment of director (Keith William Pickard) 2 Buy now
21 Jan 2014 officers Appointment of director (Anthony Charles Roper) 3 Buy now
14 Jan 2014 officers Appointment of secretary (Alison Wyllie) 3 Buy now
14 Jan 2014 officers Appointment of director (Andre Eugene Kinghorn) 3 Buy now
14 Jan 2014 officers Termination of appointment of secretary (Anne Ramsay) 2 Buy now
14 Jan 2014 officers Termination of appointment of secretary (Richard Tapp) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Richard Howson) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Richard Adam) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Francis Herzberg) 2 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
27 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
04 Jun 2013 accounts Annual Accounts 15 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
16 Apr 2012 accounts Annual Accounts 15 Buy now
05 Apr 2012 annual-return Annual Return 6 Buy now
06 Feb 2012 officers Appointment of director (Richard John Howson) 2 Buy now
26 Jan 2012 officers Change of particulars for secretary (Anne Catherine Ramsay) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (John Mcdonough) 1 Buy now
20 Jun 2011 accounts Annual Accounts 15 Buy now
30 Mar 2011 annual-return Annual Return 6 Buy now