Hams Infrastructure Ltd was established in 2014, it has a status of "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRUICKSHANK, Sarah | 05 April 2016 | 04 June 2020 | 1 |
| WRIGHT, Jennifer | 05 April 2016 | 11 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| AP01 - Appointment of director | 30 September 2020 | |
| AA - Annual Accounts | 25 September 2020 | |
| CH04 - Change of particulars for corporate secretary | 22 July 2020 | |
| AP01 - Appointment of director | 14 July 2020 | |
| CH04 - Change of particulars for corporate secretary | 03 July 2020 | |
| TM02 - Termination of appointment of secretary | 16 June 2020 | |
| AP04 - Appointment of corporate secretary | 16 June 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| MR01 - N/A | 25 October 2019 | |
| MR01 - N/A | 25 October 2019 | |
| CS01 - N/A | 22 October 2019 | |
| TM02 - Termination of appointment of secretary | 12 April 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| AA01 - Change of accounting reference date | 27 March 2017 | |
| CS01 - N/A | 07 October 2016 | |
| SH01 - Return of Allotment of shares | 13 July 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| RESOLUTIONS - N/A | 20 May 2016 | |
| RESOLUTIONS - N/A | 09 May 2016 | |
| SH01 - Return of Allotment of shares | 09 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
| AP03 - Appointment of secretary | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AP03 - Appointment of secretary | 27 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 March 2016 | |
| SH01 - Return of Allotment of shares | 07 March 2016 | |
| CERTNM - Change of name certificate | 16 November 2015 | |
| AR01 - Annual Return | 20 October 2015 | |
| NEWINC - New incorporation documents | 25 September 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2019 | Outstanding |
N/A |
| A registered charge | 23 October 2019 | Outstanding |
N/A |
