INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Shaheen Kumar as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mr Mark Andrew James Tiner as a director on 2025-04-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Appointment of Mr Shaheen Kumar as a director on 2024-05-28 |
| 12/06/2412 June 2024 | Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 26/10/2326 October 2023 | Director's details changed for Mr Edward Thomas Hunt on 2023-09-01 |
| 28/03/2328 March 2023 | Termination of appointment of David James Jarmany as a director on 2023-03-28 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Director's details changed for David James Jarmany on 2022-05-10 |
| 28/02/2228 February 2022 | Appointment of David James Jarmany as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Second filing for the termination of Caroline Louise Pitcher as a director |
| 29/01/2129 January 2021 | Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/01/1620 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | AUDITOR'S RESIGNATION |
| 21/07/1521 July 2015 | SECTION 519 |
| 23/04/1523 April 2015 | SECTION 519 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 03/12/123 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | AUDITOR'S RESIGNATION |
| 02/04/122 April 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MISS ALISON WYLLIE |
| 30/12/1130 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR KEITH WILLIAM PICKARD |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BEIF CORPORATE SERVICES LIMITED |
| 21/12/1121 December 2011 | COMPANY NAME CHANGED BEIL ROADS LIMITED CERTIFICATE ISSUED ON 21/12/11 |
| 13/10/1113 October 2011 | CORPORATE DIRECTOR APPOINTED BEIF CORPORATE SERVICES LIMITED |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTHEWS / 05/01/2009 |
| 10/12/0810 December 2008 | TRANS DOCS APPROVED/SHARE TRF DEED 20/11/2008 |
| 10/12/0810 December 2008 | SHARE AGREEMENT OTC |
| 10/12/0810 December 2008 | REVISED TRANS DOCS/SHARE&LOAN TRF DEED 01/12/2008 |
| 10/12/0810 December 2008 | SHARE AGREEMENT OTC |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | S366A DISP HOLDING AGM 06/12/06 |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
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