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INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED

Company number 10408947

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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)
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
09 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
27 Oct 2020 AA Full accounts made up to 31 March 2020
16 Jul 2020 CH01 Director's details changed for Ms Caroline Louise Pitcher 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 Mr Keith William Pickard on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 PSC05 Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
18 Mar 2019 PSC02 Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 1 March 2018
18 Mar 2019 PSC07 Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 1 March 2018
19 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
06 Jul 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 Apr 2018 CH01 Director's details changed for Ms. 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
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
18 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
28 Jul 2017 AP01 Appointment of Harry Edward Charles Seekings as a director on 1 July 2017
22 Mar 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 102,300,100