WIRELESS INFRASTRUCTURE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 09/12/249 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Termination of appointment of Nigel Moss as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 22/01/2422 January 2024 | Appointment of Mr Richard Harris Sinclair Mbe as a director on 2024-01-22 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-07-13 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 18/10/2218 October 2022 | Appointment of Andrew David Henderson as a director on 2022-10-17 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054353790003 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054353790004 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054353790005 |
| 07/08/187 August 2018 | AGREEMENT 26/07/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROTOLO |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDOVAL |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054353790003 |
| 04/08/154 August 2015 | REDUCE ISSUED CAPITAL 03/08/2015 |
| 04/08/154 August 2015 | STATEMENT BY DIRECTORS |
| 04/08/154 August 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 5012.60 |
| 04/08/154 August 2015 | SOLVENCY STATEMENT DATED 03/08/15 |
| 21/02/1521 February 2015 | 19/01/15 NO CHANGES |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR NIGEL MOSS |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED BRYAN DOAK |
| 17/02/1417 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | SUB-DIVISION 24/04/13 |
| 03/05/133 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/1312 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED JONATHAN ROTOLO |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MATTHEW SANDOVAL |
| 15/01/1315 January 2013 | ALTER ARTICLES 19/12/2012 |
| 15/01/1315 January 2013 | ARTICLES OF ASSOCIATION |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANWAR BAJWA |
| 04/01/134 January 2013 | ALTER ARTICLES 19/12/2012 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCOTT |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/123 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | SECOND FILING WITH MUD 19/01/12 FOR FORM AR01 |
| 24/02/1224 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1224 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 2005012.6 |
| 08/02/128 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLOUSTON |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUKAWATY |
| 16/05/1116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 13/09/1013 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CLOUSTON / 19/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT / 16/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DUNCAN STEWART / 16/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUKAWATY / 16/11/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANWAR SHARIF BAJWA / 16/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CLOUSTON / 16/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TERRENCE COATES / 16/11/2009 |
| 07/10/097 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | ALTER ARTICLES 06/08/2009 |
| 11/09/0911 September 2009 | ARTICLES OF ASSOCIATION |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHERPENHUIJSEN ROM |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT / 01/01/2009 |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHERPENHUIJSEN ROM |
| 15/10/0815 October 2008 | SECTION 175(5)A 30/09/2008 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED STEVEN SCOTT |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SCOTT |
| 15/07/0815 July 2008 | SHARE AGREEMENT OTC |
| 08/05/088 May 2008 | GBP NC 3006202/3006447 16/04/2008 |
| 28/04/0828 April 2008 | SHARE AGREEMENT OTC |
| 23/04/0823 April 2008 | ALTER ARTICLES 29/01/2008 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT COATES / 31/03/2008 |
| 28/03/0828 March 2008 | SECRETARY APPOINTED BRYAN DOAK |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY IAN WATSON |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ALISTAIR STEWART |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 29/08/0729 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0729 August 2007 | NC INC ALREADY ADJUSTED 03/08/07 |
| 29/08/0729 August 2007 | £ NC 3004997/3006202 03/0 |
| 29/08/0729 August 2007 | ARTICLES OF ASSOCIATION |
| 01/06/071 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | COMPANY NAME CHANGED THE WIRELESS INFRASTRUCTURE GROU P LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED FIELDS AND TOWERS GROUP LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | AUDITORS REMUNERATION 25/10/06 |
| 16/11/0616 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | NC INC ALREADY ADJUSTED 20/10/06 |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 15/08/0615 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | SHARES AGREEMENT OTC |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | £ NC 100/3004000 21/1 |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0610 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0610 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/0610 February 2006 | S-DIV 21/12/05 |
| 10/02/0610 February 2006 | SUBDIVIDE 21/12/05 |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: ONE FLEET PLACE LONDON EC4M 7WS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | COMPANY NAME CHANGED DWSCO 2610 LIMITED CERTIFICATE ISSUED ON 20/07/05 |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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