INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

Company number 05761924

Date	Type	Description	View / Download
04 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 19,517,567	(3 pages)
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
22 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 50,002	(6 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 50,002	(6 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
02 Jan 2015	MISC	Aud res sect 519	(1 page)
25 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 50,002	(7 pages)
19 Feb 2014	AP01	Appointment of Keith William Pickard as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Anthony Charles Roper as a director	(3 pages)
14 Jan 2014	AP03	Appointment of Alison Wyllie as a secretary	(3 pages)
14 Jan 2014	AP01	Appointment of Andre Eugene Kinghorn as a director	(3 pages)
14 Jan 2014	TM02	Termination of appointment of Anne Ramsay as a secretary	(2 pages)
14 Jan 2014	TM02	Termination of appointment of Richard Tapp as a secretary	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Richard Howson as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Richard Adam as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Francis Herzberg as a director	(2 pages)
14 Jan 2014	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY on 14 January 2014	(2 pages)
27 Dec 2013	CERTNM	Company name changed carillion private finance (defence) LIMITED\certificate issued on 27/12/13 RES15 ‐ Change company name resolution on 2013-12-24	(3 pages)
27 Dec 2013	CONNOT	Change of name notice	(2 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)

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