|
Officers. Officer name: Infrastructure Managers Limited. Change date: 2023-12-15. |
2024-01-02 |
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|
Officers. Change date: 2023-12-13. Officer name: Mr Mark Jonathan Knight. |
2023-12-13 |
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|
Officers. Appointment date: 2023-11-14. Officer name: Mr Mark Jonathan Knight. |
2023-11-23 |
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|
Officers. Officer name: Peter John Sheldrake. Termination date: 2023-11-14. |
2023-11-22 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-12 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-12 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-12 |
View Report |
|
Accounts. Legacy. |
2023-10-11 |
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|
Confirmation statement. Statement with no updates. |
2023-07-03 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-10-01 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-01 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-01 |
View Report |
|
Accounts. Legacy. |
2022-10-01 |
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|
Confirmation statement. Statement with no updates. |
2022-06-27 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-07 |
View Report |
|
Accounts. Legacy. |
2021-10-07 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-15 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-11-20 |
View Report |
|
Accounts. Legacy. |
2020-11-20 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-11-20 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-11-20 |
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|
Confirmation statement. Statement with no updates. |
2020-06-07 |
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|
Accounts. Accounts type full. |
2019-07-11 |
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|
Confirmation statement. Statement with updates. |
2019-06-03 |
View Report |
|
Accounts. Accounts type full. |
2018-07-10 |
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|
Officers. Officer name: Mr Peter John Sheldrake. Appointment date: 2018-06-29. |
2018-07-06 |
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|
Officers. Officer name: Philip Peter Ashbrook. Termination date: 2018-06-29. |
2018-07-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-22 |
View Report |
|
Officers. Change date: 2017-03-20. Officer name: Mr Philip Peter Ashbrook. |
2018-03-19 |
View Report |
|
Accounts. Accounts type full. |
2017-06-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-09 |
View Report |
|
Officers. Change date: 2016-05-01. Officer name: Mr Philip Peter Ashbrook. |
2016-08-09 |
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|
Accounts. Accounts type full. |
2016-07-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-10 |
View Report |
|
Officers. Appointment date: 2016-01-25. Officer name: Mr John Ivor Cavill. |
2016-01-29 |
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|
Officers. Officer name: Biif Corporate Services Limited. Termination date: 2016-01-25. |
2016-01-28 |
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|
Officers. Officer name: Biif Corporate Services Limited. Change date: 2015-07-01. |
2015-07-02 |
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|
Address. Old address: C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Change date: 2015-07-01. |
2015-07-01 |
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|
Accounts. Accounts type full. |
2015-06-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-11 |
View Report |
|
Officers. Officer name: Mr Philip Peter Ashbrook. Change date: 2014-09-01. |
2015-01-19 |
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|
Officers. Officer name: Mr Philip Peter Ashbrook. Appointment date: 2014-07-25. |
2014-07-29 |
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|
Officers. Officer name: Richard David Hoile. Termination date: 2014-07-25. |
2014-07-29 |
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|
Accounts. Accounts type full. |
2014-07-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-03 |
View Report |
|
Accounts. Accounts type full. |
2013-05-21 |
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|
Officers. Change date: 2013-02-28. Officer name: Mr Richard David Hoile. |
2013-02-28 |
View Report |
