INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED

Company number 09937343

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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)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	View PDF Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	View PDF Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
28 Jul 2017	AP01	Appointment of Harry Edward Charles Seekings as a director on 1 July 2017	View PDF Appointment of Harry Edward Charles Seekings as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 EUR 36,716,465	View PDF Statement of capital following an allotment of shares on 19 January 2017 EUR 36,716,465 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 EUR 11,914,870	View PDF Statement of capital following an allotment of shares on 19 January 2017 EUR 11,914,870 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	MR01	Registration of charge 099373430002, created on 19 January 2017	View PDF Registration of charge 099373430002, created on 19 January 2017 - link opens in a new window - 53 pages (53 pages)
08 Feb 2017	MR01	Registration of charge 099373430001, created on 19 January 2017	View PDF Registration of charge 099373430001, created on 19 January 2017 - link opens in a new window - 75 pages (75 pages)
13 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-06 EUR 100	View PDF Incorporation Statement of capital on 2016-01-06 EUR 100 - link opens in a new window - 35 pages (35 pages)

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