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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)
27 Oct 2020 AA Full accounts made up to 31 March 2020
08 Sep 2020 MR01 Registration of charge 088696910002, created on 20 August 2020
16 Jul 2020 CH01 Director's details changed for Mr Keith William Pickard on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
02 Jul 2020 PSC05 Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 1 July 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
09 Oct 2019 AA Full accounts made up to 31 March 2019
02 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 March 2019
  • GBP 13,031,803
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 12,838,580
  • ANNOTATION Clarification a second filed SH01 was registered on 02/10/2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
06 Dec 2018 AA Full accounts made up to 31 March 2018
04 Jul 2018 TM01 Termination of appointment of Anthony Charles Roper as a director on 30 June 2018
18 Jun 2018 PSC07 Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 28 March 2018
18 Jun 2018 PSC02 Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 28 March 2018
18 Apr 2018 CH01 Director's details changed for Director Caroline Louise Pitcher on 20 March 2018
22 Mar 2018 AP01 Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018
21 Mar 2018 TM01 Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
28 Jul 2017 AP01 Appointment of Harry Edward Charles Seekings as a director on 1 July 2017
29 Jun 2017 AA Full accounts made up to 31 March 2017