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INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED

Company number 13731485

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Company Results (links open in a new window)
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 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with no updates
View PDF Confirmation statement made on 8 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 8 November 2022
View PDF Replacement Filing of Confirmation Statement dated 8 November 2022 - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 TM02 Termination of appointment of Emily Mendes as a secretary on 22 September 2025
View PDF Termination of appointment of Emily Mendes as a secretary on 22 September 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 26 pages (26 pages)
02 Apr 2025 AP01 Appointment of Mr Mark Andrew James Tiner as a director on 1 April 2025
View PDF Appointment of Mr Mark Andrew James Tiner as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 TM01 Termination of appointment of Shaheen Kumar as a director on 1 April 2025
View PDF Termination of appointment of Shaheen Kumar as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024 PSC05 Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022
View PDF Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
18 Jun 2024 AP01 Appointment of Mr Shaheen Kumar as a director on 28 May 2024
View PDF Appointment of Mr Shaheen Kumar as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 AP01 Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
View PDF Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 TM01 Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
View PDF Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
28 Mar 2023 TM01 Termination of appointment of David James Jarmany as a director on 28 March 2023
View PDF Termination of appointment of David James Jarmany as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
  • ANNOTATION Replacement a replacement SH01 was registered 10/11/25 as the original contained an error
View PDF Confirmation statement made on 8 November 2022 with no updates
  • ANNOTATION Replacement a replacement SH01 was registered 10/11/25 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
16 Sep 2022 CH01 Director's details changed for Mr Patrick Thomas Robson on 12 August 2022
View PDF Director's details changed for Mr Patrick Thomas Robson on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022 CH01 Director's details changed for David James Jarmany on 10 May 2022
View PDF Director's details changed for David James Jarmany on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022 AP01 Appointment of David James Jarmany as a director on 21 April 2022
View PDF Appointment of David James Jarmany as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022 AP01 Appointment of Mr Patrick Thomas Robson as a director on 21 April 2022
View PDF Appointment of Mr Patrick Thomas Robson as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022 TM01 Termination of appointment of Jan Philipp Werner Angenendt as a director on 21 April 2022
View PDF Termination of appointment of Jan Philipp Werner Angenendt as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-09
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-09
  • GBP 1
- link opens in a new window - 11 pages (11 pages)