INFRASTRUCTURE INVESTMENTS GROUP LIMITED filing history - Find and update company information - GOV.UK

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INFRASTRUCTURE INVESTMENTS GROUP LIMITED

Company number 10842189

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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)
24 Oct 2017	AP01	Appointment of Harry Edward Charles Seekings as a director on 23 October 2017	View PDF Appointment of Harry Edward Charles Seekings as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2017	PSC07	Cessation of Infrastructure Investments Betjeman (Holdco) Limited as a person with significant control on 4 September 2017	View PDF Cessation of Infrastructure Investments Betjeman (Holdco) Limited as a person with significant control on 4 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	PSC02	Notification of Infrastructure Investments General Partner Limited as a person with significant control on 4 September 2017	View PDF Notification of Infrastructure Investments General Partner Limited as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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