WIRELESS INFRASTRUCTURE GROUP LIMITED
Company number 05435379 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 10 Nov 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 9 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 22 Jan 2024 | Appointment of Mr Richard Harris Sinclair Mbe as a director on 2024-01-22 · 2 pages | View document |
| 22 Jan 2024 | Termination of appointment of Nigel Moss as a director on 2024-01-22 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 13 Jul 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 · 1 page | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 18 Oct 2022 | Appointment of Andrew David Henderson as a director on 2022-10-17 · 2 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 6 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 5 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054353790003 | View document |
| 16 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054353790005 | View document |
| 16 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054353790004 | View document |
| 7 Aug 2018 | AGREEMENT 26/07/2018 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDOVAL | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROTOLO | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054353790003 | View document |
| 4 Aug 2015 | REDUCE ISSUED CAPITAL 03/08/2015 | View document |
| 4 Aug 2015 | SOLVENCY STATEMENT DATED 03/08/15 | View document |
| 4 Aug 2015 | STATEMENT BY DIRECTORS | View document |
| 4 Aug 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 5012.60 | View document |
| 21 Feb 2015 | 19/01/15 NO CHANGES | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR NIGEL MOSS | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED BRYAN DOAK | View document |
| 17 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 May 2013 | SUB-DIVISION 24/04/13 | View document |
| 3 May 2013 | ADOPT ARTICLES 24/04/2013 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MATTHEW SANDOVAL | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED JONATHAN ROTOLO | View document |
| 15 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2013 | ALTER ARTICLES 19/12/2012 | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCOTT | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANWAR BAJWA | View document |
| 4 Jan 2013 | ALTER ARTICLES 19/12/2012 | View document |
| 3 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 21 pages | View document |
| 5 Mar 2012 | SECOND FILING WITH MUD 19/01/12 FOR FORM AR01 | View document |
| 24 Feb 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 2005012.6 | View document |
| 24 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUKAWATY | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLOUSTON | View document |
| 16 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 27 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 18 Nov 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | View document |
| 13 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CLOUSTON / 19/01/2010 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUKAWATY / 16/11/2009 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT / 16/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DUNCAN STEWART / 16/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TERRENCE COATES / 16/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CLOUSTON / 16/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANWAR SHARIF BAJWA / 16/11/2009 | View document |
| 7 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | ALTER ARTICLES 06/08/2009 | View document |
| 11 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHERPENHUIJSEN ROM | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 20 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT / 01/01/2009 | View document |
| 2 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHERPENHUIJSEN ROM | View document |
| 15 Oct 2008 | SECTION 175(5)A 30/09/2008 | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED STEVEN SCOTT | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SCOTT | View document |
| 15 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 8 May 2008 | GBP NC 3006202/3006447 16/04/2008 | View document |
| 28 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 23 Apr 2008 | ALTER ARTICLES 29/01/2008 | View document |
| 16 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT COATES / 31/03/2008 | View document |
| 28 Mar 2008 | SECRETARY APPOINTED BRYAN DOAK | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY IAN WATSON | View document |
| 19 Mar 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED ALISTAIR STEWART | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 29 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2007 | ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2007 | £ NC 3004997/3006202 03/0 | View document |
| 29 Aug 2007 | NC INC ALREADY ADJUSTED 03/08/07 | View document |
| 1 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | COMPANY NAME CHANGED THE WIRELESS INFRASTRUCTURE GROU P LIMITED CERTIFICATE ISSUED ON 09/01/07 | View document |
| 19 Dec 2006 | COMPANY NAME CHANGED FIELDS AND TOWERS GROUP LIMITED CERTIFICATE ISSUED ON 19/12/06 | View document |
| 5 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | AUDITORS REMUNERATION 25/10/06 | View document |
| 16 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2006 | NC INC ALREADY ADJUSTED 20/10/06 | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 15 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | SHARES AGREEMENT OTC | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | S-DIV 21/12/05 | View document |
| 10 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Feb 2006 | SUBDIVIDE 21/12/05 | View document |
| 10 Feb 2006 | NC INC ALREADY ADJUSTED 21/12/05 | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | £ NC 100/3004000 21/1 | View document |
| 23 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | COMPANY NAME CHANGED DWSCO 2610 LIMITED CERTIFICATE ISSUED ON 20/07/05 | View document |
| 26 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |