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INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

Company number 04768851

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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)
17 Sep 2024 TM01 Termination of appointment of Helen Price as a director on 17 September 2024
11 Sep 2024 AP01 Appointment of David Anthony Williams as a director on 10 September 2024
27 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
12 Jun 2024 AP01 Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
04 May 2024 AA Full accounts made up to 31 March 2023
26 Oct 2023 CH01 Director's details changed for Mr Edward Thomas Hunt on 1 September 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
28 Mar 2023 TM01 Termination of appointment of David James Jarmany as a director on 28 March 2023
01 Oct 2022 AA Full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
11 May 2022 CH01 Director's details changed for David James Jarmany on 10 May 2022
17 Mar 2022 TM01 Termination of appointment of Keith William Pickard as a director on 16 March 2022
17 Mar 2022 AP01 Appointment of Helen Price as a director on 16 March 2022
15 Mar 2022 PSC05 Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022
28 Feb 2022 AP01 Appointment of David James Jarmany as a director on 23 February 2022
28 Feb 2022 TM01 Termination of appointment of Patrick Thomas Robson as a director on 23 February 2022
25 Oct 2021 AA Full accounts made up to 31 March 2021
27 Sep 2021 RP04TM01 Second filing for the termination of Croline Louise Pitcher as a director
07 Sep 2021 CH01 Director's details changed for Mr Patrick Thomas Robson on 16 April 2021
31 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
20 Apr 2021 AP01 Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021
16 Apr 2021 TM01 Termination of appointment of Ying Su as a director on 16 April 2021
24 Feb 2021 TM01 Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021
24 Feb 2021 AP01 Appointment of Ying Su as a director on 23 February 2021
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.