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Infraco Africa LTD

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Reports

Extended Company Report with Annual Accounts INFRACO AFRICA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INFRACO LIMITED

Details

Company type Private Limited Company
Company Number 05196897
Record last updated Friday, October 21, 2022 12:09:55 PM UTC
Postal Code EC3A 7BA

Charts

Visits

INFRACO AFRICA LIMITED (United Kingdom) Page visits 2024

Searches

INFRACO AFRICA LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2022 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 30, 2022 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Dec 1, 2021 Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 1, 2021 Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Mar 26, 2019 Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Mar 26, 2019 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 31, 2018 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Mar 31, 2018 Resignation of 5 people: one Director (a woman) Resignation of 5 people: one Director (a woman)
Registry Aug 30, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 16, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 6, 2017 Annual accounts Annual accounts
Registry Sep 27, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 7, 2016 Return of allotment of shares Return of allotment of shares
Financials Apr 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Dec 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2015 Return of allotment of shares 2596106... Return of allotment of shares 2596106...
Registry Aug 17, 2015 Annual return Annual return
Financials Jun 17, 2015 Amended accounts Amended accounts
Financials Apr 15, 2015 Annual accounts Annual accounts
Registry Mar 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 17, 2015 Appointment of a woman Appointment of a woman
Registry Feb 3, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 13, 2014 Change of particulars for director Change of particulars for director
Registry Aug 6, 2014 Annual return Annual return
Registry Jun 13, 2014 Change of particulars for director Change of particulars for director
Registry May 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2014 Resignation of one Director Resignation of one Director
Registry Apr 3, 2014 Resignation of one Director 2592852... Resignation of one Director 2592852...
Registry Mar 31, 2014 Resignation of 2 people: one Economist/Banker, one Business Man and one Director (a man) Resignation of 2 people: one Economist/Banker, one Business Man and one Director (a man)
Registry Mar 28, 2014 Return of allotment of shares Return of allotment of shares
Financials Mar 20, 2014 Annual accounts Annual accounts
Registry Mar 17, 2014 Appointment of a man as Self-Employed Investment Consultant and Director Appointment of a man as Self-Employed Investment Consultant and Director
Registry Mar 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2014 Appointment of a person as Director 2592664... Appointment of a person as Director 2592664...
Registry Feb 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2013 Change of registered office address Change of registered office address
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Aug 12, 2013 Annual return Annual return
Registry Apr 30, 2013 Change of name certificate Change of name certificate
Registry Apr 30, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 30, 2013 Company name change Company name change
Registry Mar 15, 2013 Change of particulars for director Change of particulars for director
Registry Dec 31, 2012 Resolution Resolution
Registry Dec 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2012 Mortgage Mortgage
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 17, 2012 Resignation of one Project Developer and one Director (a man) Resignation of one Project Developer and one Director (a man)
Registry Aug 7, 2012 Annual return Annual return
Registry Jan 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2012 Appointment of a person as Director 2588262... Appointment of a person as Director 2588262...
Registry Jan 1, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Dec 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2011 Resignation of one Senior Adviser Actis and one Director (a man) Resignation of one Senior Adviser Actis and one Director (a man)
Registry Oct 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 18, 2011 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Financials Oct 1, 2010 Annual accounts 1686808... Annual accounts 1686808...
Registry Aug 31, 2010 Annual return Annual return
Registry Jul 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2010 Return of allotment of shares 2630018... Return of allotment of shares 2630018...
Registry Apr 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 19, 2010 Return of allotment of shares 8490626... Return of allotment of shares 8490626...
Registry Feb 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2010 Return of allotment of shares 7958423... Return of allotment of shares 7958423...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 2009 Annual return Annual return
Registry Aug 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2009 Resolution Resolution
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Registry Oct 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Annual return Annual return
Registry May 22, 2007 Resolution Resolution
Registry May 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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