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Dato Capital United Kingdom

Infrastructure Investments (Roads) LTD

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Reports

Extended Company Report with Annual Accounts INFRASTRUCTURE INVESTMENTS (ROADS) 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

BEIL ROADS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06020817
Record last updated Wednesday, April 5, 2023 11:52:35 AM UTC
Official Address 12 Charles II Street London Sw1y4qu St James's
There are 479 companies registered at this street
Postal Code SW1Y4QU
Sector Other business support service activities n.e.c.

Charts

Visits

INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2022 Resignation of one Director (a man) 6020... Resignation of one Director (a man) 6020...
Registry Mar 21, 2022 Appointment of a woman Appointment of a woman
Registry Feb 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2021 Appointment of a woman Appointment of a woman
Registry Jan 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 15, 2020 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Jan 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2018 Resignation of one Director (a man) 6020... Resignation of one Director (a man) 6020...
Registry Mar 20, 2018 Appointment of a woman Appointment of a woman
Registry Jan 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 8, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2017 Appointment of a man as Director and Financier Appointment of a man as Director and Financier
Financials Jun 29, 2017 Annual accounts Annual accounts
Registry Dec 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 22, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 20, 2016 Annual return Annual return
Financials Jan 10, 2016 Annual accounts Annual accounts
Registry Aug 5, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 21, 2015 Miscellaneous document Miscellaneous document
Registry Apr 23, 2015 Miscellaneous document 7926679... Miscellaneous document 7926679...
Registry Dec 8, 2014 Annual return Annual return
Financials Oct 23, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Annual return Annual return
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 3, 2012 Annual return Annual return
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2012 Change of registered office address Change of registered office address
Registry Jan 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2012 Resignation of one Secretary 6020... Resignation of one Secretary 6020...
Registry Dec 30, 2011 Annual return Annual return
Registry Dec 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2011 Appointment of a person as Director 2587516... Appointment of a person as Director 2587516...
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Resignation of one Director 2587516... Resignation of one Director 2587516...
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Company name change Company name change
Registry Dec 21, 2011 Change of name certificate Change of name certificate
Registry Dec 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2011 Appointment of a person as Director 6020... Appointment of a person as Director 6020...
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Annual return Annual return
Registry Dec 10, 2008 Resolution Resolution
Registry Dec 10, 2008 Resolution 1944893... Resolution 1944893...
Registry Dec 10, 2008 Shares agreement Shares agreement
Registry Dec 10, 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
Registry Dec 10, 2008 Shares agreement Shares agreement
Registry Dec 10, 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 Jul 28, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2007 Resolution Resolution
Registry Jan 2, 2007 Resolution 1801169... Resolution 1801169...
Registry Dec 12, 2006 Resolution Resolution
Registry Dec 12, 2006 Resolution 64883269... Resolution 64883269...
Registry Dec 6, 2006 Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men
Registry Dec 6, 2006 Resignation of a person Resignation of a person

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