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ROAD INFRASTRUCTURE (IRELAND) LIMITED

Company number 08869691

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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)
10 May 2022 CH01 Director's details changed for David James Jarmany on 10 May 2022
01 Apr 2022 PSC05 Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 7 January 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
28 Feb 2022 TM01 Termination of appointment of Patrick Thomas Robson as a director on 23 February 2022
28 Feb 2022 AP01 Appointment of David James Jarmany as a director on 23 February 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
12 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
02 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2020
  • GBP 42,452,901
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
12 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
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.
22 Dec 2020 RP04AP01 Second filing for the appointment of Mr Edward Thomas Hunt as a director
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 49,744,754
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/21
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
15 Dec 2020 SH20 Statement by Directors
15 Dec 2020 CAP-SS Solvency Statement dated 30/11/20
15 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2020 RESOLUTIONS Resolutions
  • RES14 ‐ £9,500000 capitalised for bonus issue 11/11/2020
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 59,244,754