Officers. Change date: 2023-12-15. Officer name: Infrastructure Managers Limited. |
2024-01-02 |
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Officers. Officer name: Mr Carl Harvey Dix. Appointment date: 2023-11-07. |
2023-11-14 |
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Officers. Termination date: 2023-11-07. Officer name: Peter John Sheldrake. |
2023-11-14 |
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Confirmation statement. Statement with no updates. |
2023-10-05 |
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Accounts. Accounts type full. |
2023-06-21 |
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Confirmation statement. Statement with no updates. |
2022-09-30 |
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Accounts. Accounts type full. |
2022-09-02 |
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Confirmation statement. Statement with no updates. |
2021-09-21 |
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Accounts. Accounts type full. |
2021-08-25 |
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Accounts. Accounts type full. |
2020-11-23 |
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Confirmation statement. Statement with no updates. |
2020-09-11 |
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Confirmation statement. Statement with updates. |
2019-09-12 |
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Officers. Termination date: 2019-09-01. Officer name: Sabrina Sidhu. |
2019-09-12 |
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Officers. Appointment date: 2019-09-01. Officer name: Mr Simon Richard Thorpe Beauchamp. |
2019-09-11 |
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Persons with significant control. Psc name: Innisfree Continuation Partners Llp. Notification date: 2016-04-06. |
2019-09-10 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Innisfree Nominees Limited. |
2019-09-10 |
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Accounts. Accounts type full. |
2019-05-13 |
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Confirmation statement. Statement with updates. |
2018-09-14 |
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Accounts. Accounts type full. |
2018-07-12 |
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Officers. Officer name: Mr Peter John Sheldrake. Appointment date: 2018-06-29. |
2018-07-06 |
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Officers. Termination date: 2018-06-29. Officer name: Philip Peter Ashbrook. |
2018-07-05 |
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Officers. Officer name: Mr Philip Peter Ashbrook. Change date: 2017-03-20. |
2018-03-19 |
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Officers. Officer name: Mrs Sabrina Sidhu. Appointment date: 2017-10-17. |
2017-10-26 |
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Confirmation statement. Statement with updates. |
2017-10-05 |
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Accounts. Accounts type full. |
2017-05-17 |
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Officers. Officer name: James William Ward. Termination date: 2017-03-31. |
2017-03-31 |
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Officers. Appointment date: 2016-12-16. Officer name: Mr James William Ward. |
2017-01-03 |
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Officers. Termination date: 2016-12-16. Officer name: Matthew James Edwards. |
2017-01-03 |
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Confirmation statement. Statement with updates. |
2016-10-07 |
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Officers. Change date: 2016-05-01. Officer name: Mr Philip Peter Ashbrook. |
2016-08-09 |
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Accounts. Accounts type full. |
2016-06-26 |
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Officers. Appointment date: 2016-04-19. Officer name: Mr John Ivor Cavill. |
2016-04-21 |
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Officers. Termination date: 2016-04-19. Officer name: Biif Corporate Services Limited. |
2016-04-20 |
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Annual return. With made up date full list shareholders. |
2015-11-02 |
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Officers. Officer name: Mr Matthew James Edwards. Change date: 2015-08-17. |
2015-08-26 |
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Officers. Change date: 2015-08-17. Officer name: Mr David John Brooking. |
2015-08-26 |
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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 Northwest 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. |
2015-05-11 |
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Miscellaneous. Description: Section 519. |
2015-04-29 |
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Officers. Officer name: Mr Philip Peter Ashbrook. Change date: 2014-09-01. |
2015-01-19 |
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Annual return. With made up date full list shareholders. |
2014-10-28 |
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Accounts. Accounts type full. |
2014-09-09 |
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Officers. Change date: 2014-08-01. Officer name: Mr Matthew James Edwards. |
2014-08-01 |
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Officers. Change date: 2012-09-04. Officer name: Biif Corporate Services Limited. |
2014-07-30 |
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Officers. Change date: 2012-09-04. Officer name: Biif Corporate Services Limited. |
2014-07-30 |
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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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Address. Old address: C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom. Change date: 2014-07-03. |
2014-07-03 |
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Officers. Officer name: Infrastructure Managers Limited. |
2014-07-03 |
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