INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

06020817
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Termination of appointment of director (Helen Price) 1 Buy now
03 Sep 2024 accounts Annual Accounts 30 Buy now
18 Jun 2024 officers Appointment of director (Mr Shaheen Kumar) 2 Buy now
12 Jun 2024 officers Appointment of director (Mr Simon Darius Thorneloe) 2 Buy now
11 Jan 2024 accounts Annual Accounts 32 Buy now
08 Jan 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
28 Mar 2023 officers Termination of appointment of director (David James Jarmany) 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 30 Buy now
10 May 2022 officers Change of particulars for director (David James Jarmany) 2 Buy now
21 Mar 2022 officers Appointment of director (Helen Price) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
28 Feb 2022 officers Appointment of director (David James Jarmany) 2 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 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
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
04 Mar 2021 accounts Annual Accounts 32 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
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 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
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
16 Jul 2020 officers Change of particulars for director (Mr Harry Edward Charles Seekings) 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
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 28 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 24 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
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
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2017 officers Appointment of director (Harry Edward Charles Seekings) 2 Buy now
29 Jun 2017 accounts Annual Accounts 23 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 22 Buy now
20 Jan 2016 annual-return Annual Return 6 Buy now
10 Jan 2016 accounts Annual Accounts 24 Buy now
05 Aug 2015 auditors Auditors Resignation Company 1 Buy now
21 Jul 2015 miscellaneous Miscellaneous 1 Buy now
23 Apr 2015 miscellaneous Miscellaneous 2 Buy now
08 Dec 2014 annual-return Annual Return 6 Buy now
23 Oct 2014 accounts Annual Accounts 16 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 13 Buy now
15 Mar 2013 officers Appointment of director (Mr Andre Eugene Kinghorn) 2 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
20 Nov 2012 accounts Annual Accounts 13 Buy now
04 Sep 2012 auditors Auditors Resignation Company 4 Buy now
02 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2012 officers Appointment of secretary (Miss Alison Wyllie) 2 Buy now
24 Jan 2012 officers Termination of appointment of secretary (Law Debenture Corporate Services Ltd) 1 Buy now
30 Dec 2011 annual-return Annual Return 6 Buy now
23 Dec 2011 officers Appointment of director (Mr Anthony Charles Roper) 2 Buy now
23 Dec 2011 officers Appointment of director (Mr Keith William Pickard) 2 Buy now
23 Dec 2011 officers Termination of appointment of director (Andrew Matthews) 1 Buy now
23 Dec 2011 officers Termination of appointment of director (Anita Gregson) 1 Buy now
23 Dec 2011 officers Termination of appointment of director (Beif Corporate Services Limited) 1 Buy now
21 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2011 officers Appointment of corporate director (Beif Corporate Services Limited) 3 Buy now
30 Aug 2011 accounts Annual Accounts 14 Buy now
31 Dec 2010 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
01 Oct 2010 officers Termination of appointment of director (David Lomas) 1 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Ltd) 2 Buy now
22 Sep 2009 accounts Annual Accounts 13 Buy now
05 Jan 2009 officers Director's change of particulars / andrew matthews / 05/01/2009 1 Buy now
05 Jan 2009 annual-return Return made up to 06/12/08; full list of members 4 Buy now
10 Dec 2008 resolution Resolution 5 Buy now
10 Dec 2008 resolution Resolution 5 Buy now
10 Dec 2008 miscellaneous Statement Of Affairs 7 Buy now
10 Dec 2008 capital Ad 01/12/08\gbp si 30@1=30\gbp ic 70/100\ 2 Buy now
10 Dec 2008 miscellaneous Statement Of Affairs 12 Buy now
10 Dec 2008 capital Ad 01/12/08\gbp si 69@1=69\gbp ic 1/70\ 2 Buy now
28 Jul 2008 accounts Annual Accounts 3 Buy now
08 Jan 2008 annual-return Return made up to 06/12/07; full list of members 3 Buy now
08 Jan 2008 officers Director's particulars changed 1 Buy now
02 Jan 2007 resolution Resolution 29 Buy now
02 Jan 2007 resolution Resolution 5 Buy now