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EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
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EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameEUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12525354
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		32 pagesAA

    Appointment of Jtc (Uk) Limited as a secretary on May 11, 2026

    		2 pagesAP04

    Confirmation statement made on Mar 18, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Dulce Baltazar Mendonca as a director on Dec 01, 2025

    		1 pagesTM01

    Termination of appointment of Benjamin George Smith as a director on Nov 06, 2025

    		1 pagesTM01

    Appointment of Mr Alexander Victor Thorne as a director on Nov 06, 2025

    		2 pagesAP01

    Appointment of Russell Alan Farnhill as a director on Nov 06, 2025

    		2 pagesAP01

    Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Appointment of Mr Philip Roger Perkins George as a director on Jun 15, 2023

    		2 pagesAP01

    Director's details changed for Dulce Baltazar Mendonca on Jan 01, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		5 pagesCS01

    Appointment of Mrs Emily Mendes as a secretary on Jan 09, 2021

    		2 pagesAP03

    Statement of capital following an allotment of shares on Dec 29, 2020

    • Capital: GBP 22,163,480
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2020

    		RES15

    Appointment of Dulce Baltazar Mendonca as a director on Nov 05, 2020

    		2 pagesAP01

    Appointment of Mr Benjamin George Smith as a director on Nov 05, 2020

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0