CompaniesInTheUK

INFRASTRUCTURE CENTRAL LIMITED

Company number 07409699 ·

Active

87 filings

Date Filing
28 Jul 2026 Appointment of Mr David Anthony Williams as a director on 2026-07-17 · 2 pages View document
28 Jul 2026 Appointment of Dhruv Manchanda as a director on 2026-07-17 · 2 pages View document
18 Jun 2026 Termination of appointment of Simon Darius Thorneloe as a director on 2026-06-18 · 1 page View document
25 Mar 2026 CAP-SS · 1 page View document
25 Mar 2026 SH20 · 1 page View document
25 Mar 2026 Statement of capital on 2026-03-25 · 3 pages View document
25 Mar 2026 Resolutions · 1 page View document
6 Feb 2026 Statement of capital following an allotment of shares on 2026-02-06 · 3 pages View document
22 Oct 2025 Full accounts made up to 2025-03-31 · 31 pages View document
2 Oct 2025 Termination of appointment of Emily Mendes as a secretary on 2025-09-22 · 1 page View document
23 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
17 Oct 2024 Full accounts made up to 2024-03-31 · 31 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
12 Jun 2024 Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28 · 2 pages View document
23 Apr 2024 Full accounts made up to 2023-03-31 · 31 pages View document
26 Feb 2024 Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23 · 1 page View document
26 Oct 2023 Director's details changed for Mr Edward Thomas Hunt on 2023-09-01 · 2 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
28 Mar 2023 Termination of appointment of David James Jarmany as a director on 2023-03-28 · 1 page View document
28 Dec 2022 Full accounts made up to 2022-03-31 · 33 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-20 with updates · 4 pages View document
16 Sep 2022 Director's details changed for Mr Patrick Thomas Robson on 2022-08-12 · 2 pages View document
10 May 2022 Director's details changed for David James Jarmany on 2022-05-10 · 2 pages View document
28 Feb 2022 Appointment of David James Jarmany as a director on 2022-02-23 · 2 pages View document
28 Feb 2022 Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23 · 1 page View document
29 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
24 Sep 2021 Second filing for the termination of Caroline Louise Pitcher as a director · 5 pages View document
10 Aug 2021 Statement of capital following an allotment of shares on 2021-07-28 · 3 pages View document
29 Jan 2021 Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15 · 1 page View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020 View document
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU View document
2 Jul 2020 PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED / 01/07/2020 View document
1 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
3 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Dec 2018 COMPANY NAME CHANGED HICL INFRASTRUCTURE COMPANY LIMITED CERTIFICATE ISSUED ON 21/12/18 View document
13 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER View document
18 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN View document
12 Jan 2018 SECRETARY APPOINTED MRS EMILY MENDES View document
12 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
28 Jul 2017 DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS View document
27 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 12/04/2011 View document
28 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ROPER / 12/04/2011 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
9 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
14 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
11 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
15 Mar 2013 DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCHOLES View document
18 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
20 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
19 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
12 Oct 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 12 CHARLES II ATREET LONDON SW15 6HY UNITED KINGDOM View document
13 Apr 2011 APPOINTMENT TERMINATED, SECRETARY STEVE OWEN View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ View document
12 Apr 2011 SECRETARY APPOINTED ALISON WYLLIE View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED View document
4 Apr 2011 CURREXT FROM 31/10/2011 TO 31/03/2012 View document
4 Apr 2011 SECRETARY APPOINTED STEVE OWEN View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED View document
4 Apr 2011 DIRECTOR APPOINTED ANTHONY CHARLES ROPER View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM View document
4 Apr 2011 DIRECTOR APPOINTED JUSTIN TODD SCHOLES View document
4 Apr 2011 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED View document
4 Apr 2011 DIRECTOR APPOINTED KEITH WILLIAM PICKARD View document
15 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document