INFRASIG LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 24/12/2424 December 2024 | Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-19 |
| 31/10/2431 October 2024 | Appointment of Mr Rajesh Kumar as a director on 2024-10-30 |
| 15/10/2415 October 2024 | Termination of appointment of Jason Baldock as a director on 2024-10-15 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 22/02/2322 February 2023 | Change of details for Bombardier Transportation Uk Ltd as a person with significant control on 2022-12-05 |
| 05/12/225 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Jonathan James Rawding as a director on 2021-11-28 |
| 29/07/2129 July 2021 | Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MORGAN |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR GARRY JOHN MOWBRAY |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MORGAN |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORTON |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR ALLAN THOMAS MORGAN |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOWLER |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM . LITCHURCH LANE DERBY DE24 8AD ENGLAND |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON HODGE |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LADD |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOMBARDIER TRANSPORTATION UK LTD |
| 18/04/1818 April 2018 | CESSATION OF CARILLION CONSTRUCTION LIMITED AS A PSC |
| 18/04/1818 April 2018 | SECRETARY APPOINTED LYNN WEST |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN SUZANNE WEST / 09/11/2017 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED LYNN SUZANNE WEST |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HEDVIG LEONN |
| 10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRASER GALE |
| 01/09/161 September 2016 | DIRECTOR APPOINTED JASON HODGE |
| 04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORPE |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED SIMON JOHN FOWLER |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD LADD / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 23/12/1423 December 2014 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR RICHARD DONALD LADD |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED HEDVIG CAROLINA LEONN |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BROR WESTERLUND |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FORSYTH |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MARTIN GEOFFREY THORPE |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN GALE / 03/03/2014 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED NICHOLAS ANTHONY MORTON |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TUNLEY |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FORSYTH / 01/01/2013 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SANNA WALLERSTEDT |
| 06/12/126 December 2012 | DIRECTOR APPOINTED BROR ERIK MATTIAS WESTERLUND |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED SANNA MARIA ELIZABETH WALLERSTEDT |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN WEST |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED ANDREW MARK DAVIES |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE |
| 11/04/1211 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 100 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED FRASER GALE |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED ROBIN JAMES TUNLEY |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED DR PETER FORSYTH |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED LYNN SUZANNE WEST |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR ALLAN THOMAS MORGAN |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 11/04/1211 April 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 11/04/1211 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 75 |
| 03/04/123 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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