INFRASIG LIMITED - DERBYSHIRE


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-10-18 View Report
Confirmation statement. Statement with no updates. 2023-04-04 View Report
Persons with significant control. Change date: 2022-12-05. Psc name: Bombardier Transportation Uk Ltd. 2023-02-22 View Report
Accounts. Change account reference date company current extended. 2022-12-05 View Report
Accounts. Accounts type full. 2022-11-07 View Report
Confirmation statement. Statement with no updates. 2022-04-04 View Report
Accounts. Accounts type full. 2022-03-31 View Report
Officers. Appointment date: 2022-03-03. Officer name: Mr. Jason Baldock. 2022-03-11 View Report
Officers. Termination date: 2021-11-28. Officer name: Jonathan James Rawding. 2021-11-30 View Report
Officers. Appointment date: 2021-07-29. Officer name: Mr Stuart James Robert Macleod. 2021-07-29 View Report
Officers. Termination date: 2021-07-29. Officer name: Olivier Marius Pol Guillot. 2021-07-29 View Report
Officers. Officer name: Mr. Olivier Marius Pol Guillot. Appointment date: 2021-05-11. 2021-06-07 View Report
Confirmation statement. Statement with no updates. 2021-04-14 View Report
Accounts. Accounts type full. 2021-01-12 View Report
Confirmation statement. Statement with no updates. 2020-05-06 View Report
Accounts. Accounts type full. 2019-10-01 View Report
Officers. Termination date: 2019-09-29. Officer name: Lynn Suzanne West. 2019-10-01 View Report
Officers. Appointment date: 2019-09-30. Officer name: Mrs. Christina Ghislaine Hakes. 2019-10-01 View Report
Officers. Termination date: 2019-09-29. Officer name: Lynn West. 2019-10-01 View Report
Officers. Appointment date: 2019-09-12. Officer name: Mr Jonathan James Rawding. 2019-09-17 View Report
Officers. Officer name: Garry John Mowbray. Termination date: 2019-07-31. 2019-08-02 View Report
Officers. Officer name: Mr Christopher Martin Parker. Appointment date: 2019-07-22. 2019-07-24 View Report
Confirmation statement. Statement with updates. 2019-05-13 View Report
Officers. Officer name: Allan Thomas Morgan. Termination date: 2019-04-25. 2019-05-13 View Report
Accounts. Accounts type full. 2018-10-01 View Report
Officers. Officer name: Mr Garry John Mowbray. Appointment date: 2018-04-19. 2018-04-20 View Report
Officers. Termination date: 2018-04-18. Officer name: Nicholas Anthony Morton. 2018-04-19 View Report
Officers. Appointment date: 2012-04-03. Officer name: Mr Allan Thomas Morgan. 2018-04-19 View Report
Officers. Termination date: 2018-04-18. Officer name: Allan Thomas Morgan. 2018-04-19 View Report
Address. Change date: 2018-04-18. Old address: . Litchurch Lane Derby DE24 8AD England. New address: Litchurch Lane Derby Derbyshire DE24 8AD. 2018-04-18 View Report
Officers. Termination date: 2018-04-18. Officer name: Simon John Fowler. 2018-04-18 View Report
Officers. Officer name: Richard Donald Ladd. Termination date: 2018-04-17. 2018-04-18 View Report
Persons with significant control. Notification date: 2018-04-18. Psc name: Bombardier Transportation Uk Ltd. 2018-04-18 View Report
Officers. Officer name: Lynn West. Appointment date: 2018-04-18. 2018-04-18 View Report
Officers. Officer name: Jason Hodge. Termination date: 2018-04-17. 2018-04-18 View Report
Officers. Officer name: Westley Maffei. Termination date: 2018-04-18. 2018-04-18 View Report
Persons with significant control. Psc name: Carillion Construction Limited. Cessation date: 2018-04-18. 2018-04-18 View Report
Address. Change date: 2018-04-18. Old address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. New address: . Litchurch Lane Derby DE24 8AD. 2018-04-18 View Report
Confirmation statement. Statement with no updates. 2018-04-04 View Report
Officers. Change date: 2017-11-09. Officer name: Lynn Suzanne West. 2017-11-09 View Report
Officers. Appointment date: 2017-10-16. Officer name: Lynn Suzanne West. 2017-11-08 View Report
Accounts. Accounts type full. 2017-11-01 View Report
Officers. Termination date: 2017-10-16. Officer name: Hedvig Carolina Leonn. 2017-10-23 View Report
Officers. Officer name: Westley Maffei. Appointment date: 2017-07-01. 2017-07-10 View Report
Officers. Officer name: Timothy Francis George. Termination date: 2017-06-30. 2017-07-07 View Report
Confirmation statement. Statement with updates. 2017-04-03 View Report
Accounts. Accounts type full. 2016-10-08 View Report
Officers. Appointment date: 2016-09-01. Officer name: Jason Hodge. 2016-09-01 View Report
Officers. Officer name: Fraser John Gale. Termination date: 2016-09-01. 2016-09-01 View Report
Annual return. With made up date full list shareholders. 2016-04-04 View Report