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. Officer name: Mr Mark Jonathan Knight. Appointment date: 2023-11-14. |
2023-11-23 |
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Officers. Termination date: 2023-11-14. Officer name: Peter John Sheldrake. |
2023-11-22 |
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Confirmation statement. Statement with no updates. |
2023-10-30 |
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Accounts. Accounts type full. |
2023-09-06 |
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Confirmation statement. Statement with no updates. |
2022-11-21 |
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Accounts. Accounts type full. |
2022-09-24 |
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Confirmation statement. Statement with no updates. |
2021-10-28 |
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Accounts. Accounts type full. |
2021-09-30 |
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Accounts. Accounts type full. |
2020-11-23 |
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Confirmation statement. Statement with no updates. |
2020-10-28 |
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Confirmation statement. Statement with updates. |
2019-10-23 |
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Accounts. Accounts type full. |
2019-07-16 |
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Confirmation statement. Statement with updates. |
2018-11-02 |
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Accounts. Accounts type full. |
2018-07-09 |
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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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Confirmation statement. Statement with updates. |
2017-10-18 |
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Accounts. Accounts type full. |
2017-06-16 |
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Confirmation statement. Statement with updates. |
2016-10-19 |
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Accounts. Accounts type full. |
2016-08-22 |
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Officers. Officer name: Mr Philip Peter Ashbrook. Change date: 2016-05-01. |
2016-08-09 |
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Officers. Officer name: Mr John Ivor Cavill. Appointment date: 2016-01-25. |
2016-01-27 |
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Officers. Termination date: 2016-01-25. Officer name: Biif Corporate Services Limited. |
2016-01-26 |
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Annual return. With made up date full list shareholders. |
2015-11-02 |
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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. |
2015-06-22 |
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Officers. Officer name: Mr Philip Peter Ashbrook. Appointment date: 2015-05-01. |
2015-05-25 |
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Officers. Termination date: 2015-05-01. Officer name: Priya Ruth Veerapen. |
2015-05-25 |
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Annual return. With made up date full list shareholders. |
2014-11-06 |
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Accounts. Accounts type full. |
2014-07-04 |
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Annual return. With made up date full list shareholders. |
2013-11-14 |
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Accounts. Accounts type full. |
2013-07-03 |
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Officers. Officer name: Biif Corporate Services Limited. Change date: 2012-09-04. |
2013-02-26 |
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Officers. Change date: 2012-09-04. Officer name: Biif Corporate Services Limited. |
2013-02-26 |
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Officers. Change date: 2013-02-26. Officer name: Infrastructure Managers Limited. |
2013-02-26 |
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Annual return. With made up date full list shareholders. |
2012-10-24 |
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Officers. Change date: 2012-09-04. Officer name: Biif Corporate Services Limited. |
2012-10-24 |
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Address. Change date: 2012-09-04. Old address: C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom. |
2012-09-04 |
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Accounts. Accounts type full. |
2012-08-07 |
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Officers. Officer name: Biif Corporate Services Limited. |
2011-12-07 |
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Annual return. With made up date full list shareholders. |
2011-10-31 |
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Officers. Officer name: Matthias Reicherter. |
2011-10-31 |
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Accounts. Accounts type full. |
2011-07-12 |
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Officers. Officer name: Matthias Alexander Reicherter. |
2011-01-05 |
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Officers. Officer name: Ms Priya Ruth Veerapen. |
2011-01-04 |
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Officers. Officer name: Nigel Middleton. |
2011-01-04 |
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