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INFRASTRUCTURE CENTRAL LIMITED

Company number 07409699

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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)
26 Feb 2024 TM01 Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
26 Oct 2023 CH01 Director's details changed for Mr Edward Thomas Hunt on 1 September 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
28 Mar 2023 TM01 Termination of appointment of David James Jarmany as a director on 28 March 2023
28 Dec 2022 AA Full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
16 Sep 2022 CH01 Director's details changed for Mr Patrick Thomas Robson on 12 August 2022
10 May 2022 CH01 Director's details changed for David James Jarmany on 10 May 2022
15 Mar 2022 TM01 Termination of appointment of Keith William Pickard as a director on 14 March 2022
15 Mar 2022 AP01 Appointment of Mr Patrick Thomas Robson as a director on 14 March 2022
15 Mar 2022 PSC07 Cessation of Infrastructure Investments General Partner Limited as a person with significant control on 23 July 2021
15 Mar 2022 PSC02 Notification of Infrastructure Investments Group Limited as a person with significant control on 23 July 2021
15 Mar 2022 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
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
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Sep 2021 RP04TM01 Second filing for the termination of Caroline Louise Pitcher as a director
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
07 Sep 2021 CH01 Director's details changed for Mr Patrick Thomas Robson on 16 April 2021
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 2
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 24/09/2021