INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

Company number 04768851

Date	Type	Description	View / Download
26 Oct 2023	CH01	Director's details changed for Mr Edward Thomas Hunt on 1 September 2023	(2 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
28 Mar 2023	TM01	Termination of appointment of David James Jarmany as a director on 28 March 2023	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 March 2022	(33 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	(4 pages)
11 May 2022	CH01	Director's details changed for David James Jarmany on 10 May 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Keith William Pickard as a director on 16 March 2022	(1 page)
17 Mar 2022	AP01	Appointment of Helen Price as a director on 16 March 2022	(2 pages)
15 Mar 2022	PSC05	Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Patrick Thomas Robson as a director on 23 February 2022	(1 page)
28 Feb 2022	AP01	Appointment of David James Jarmany as a director on 23 February 2022	(2 pages)
25 Oct 2021	AA	Full accounts made up to 31 March 2021	(31 pages)
27 Sep 2021	RP04TM01	Second filing for the termination of Croline Louise Pitcher as a director	(5 pages)
07 Sep 2021	CH01	Director's details changed for Mr Patrick Thomas Robson on 16 April 2021	(2 pages)
31 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
20 Apr 2021	AP01	Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Ying Su as a director on 16 April 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021	(1 page)
24 Feb 2021	AP01	Appointment of Ying Su as a director on 23 February 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 27/09/2021.	(2 pages)
22 Dec 2020	RP04AP01	Second filing for the appointment of Mr Edward Thomas Hunt as a director	(3 pages)
16 Dec 2020	AP01	Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020	(3 pages)
15 Dec 2020	SH20	Statement by Directors	(1 page)
15 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)