INFRANORTH LIMITED filing history - Find and update company information

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INFRANORTH LIMITED

Company number 11253606

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Jan 2024	MR01	Registration of charge 112536060001, created on 29 December 2023	View PDF Registration of charge 112536060001, created on 29 December 2023 - link opens in a new window - 55 pages (55 pages)
06 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
22 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
30 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
21 Feb 2022	AP01	Appointment of Mr Satish Vasooja as a director on 21 February 2022	View PDF Appointment of Mr Satish Vasooja as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP03	Appointment of Mr Sunil Kumar Puri as a secretary on 29 July 2021	View PDF Appointment of Mr Sunil Kumar Puri as a secretary on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Waseem Mohammed Iqbal as a director on 30 September 2021	View PDF Termination of appointment of Waseem Mohammed Iqbal as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Deepak Krishnagopal Maheshwari as a director on 30 September 2021	View PDF Appointment of Mr Deepak Krishnagopal Maheshwari as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2019	AA01	Current accounting period shortened from 31 March 2019 to 30 September 2018	View PDF Current accounting period shortened from 31 March 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	PSC02	Notification of Essar Midlands Limited as a person with significant control on 30 January 2019	View PDF Notification of Essar Midlands Limited as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	PSC05	Change of details for Essar Oil (Uk) Limited as a person with significant control on 30 January 2019	View PDF Change of details for Essar Oil (Uk) Limited as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)

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