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HILL & SMITH INFRASTRUCTURE LIMITED

Company number 01270322

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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)
01 Feb 2024 TM01 Termination of appointment of Richard Mctavish as a director on 1 February 2024
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
02 Aug 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
19 Dec 2022 PSC05 Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022
03 Nov 2022 CERTNM Company name changed hill & smith LIMITED\certificate issued on 03/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-02
16 Aug 2022 AA Full accounts made up to 31 December 2021
03 May 2022 AP01 Appointment of Francesca Martine Lamb as a director on 1 May 2022
03 May 2022 AP01 Appointment of John Duncan Foster as a director on 1 May 2022
01 Feb 2022 TM01 Termination of appointment of Andrew John Beaney as a director on 31 January 2022
12 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 16,000,000
04 Jan 2022 AP01 Appointment of Mr Alan Reed as a director on 1 January 2022
16 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
22 Nov 2021 TM01 Termination of appointment of Steven Michael Dunn as a director on 21 November 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 TM01 Termination of appointment of James Thomas as a director on 30 June 2021
03 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
03 Feb 2021 PSC02 Notification of Hill & Smith Holdings Plc as a person with significant control on 6 April 2016
03 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 3 February 2021
16 Sep 2020 AA Full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
09 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-transitional provisions and savings 25/09/2019
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 14,800,000
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 13,800,000