Officers. Change date: 2023-12-15. Officer name: Infrastructure Managers Limited. |
2024-01-02 |
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Officers. Officer name: Mr Mark Jonathan Knight. Change date: 2023-12-13. |
2023-12-13 |
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Address. Old address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom. New address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change date: 2023-12-12. |
2023-12-12 |
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Address. Change date: 2023-12-12. New address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Old address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. |
2023-12-12 |
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Officers. Officer name: Mr Mark Jonathan Knight. Appointment date: 2023-10-31. |
2023-11-13 |
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Officers. Officer name: Peter John Sheldrake. Termination date: 2023-10-31. |
2023-11-13 |
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Accounts. Accounts type full. |
2023-10-11 |
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Confirmation statement. Statement with no updates. |
2023-04-20 |
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Officers. Termination date: 2023-01-31. Officer name: John Wrinn. |
2023-02-01 |
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Officers. Appointment date: 2023-01-31. Officer name: Mr Carl Harvey Dix. |
2023-02-01 |
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Accounts. Accounts type full. |
2022-10-04 |
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Confirmation statement. Statement with no updates. |
2022-04-14 |
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Officers. Appointment date: 2021-11-02. Officer name: Mr John Wrinn. |
2021-11-03 |
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Officers. Officer name: David Fulton Gilmour. Termination date: 2021-11-02. |
2021-11-03 |
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Accounts. Accounts type full. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-04-06 |
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Accounts. Accounts type full. |
2020-12-16 |
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Confirmation statement. Statement with no updates. |
2020-04-01 |
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Confirmation statement. Statement with updates. |
2019-09-10 |
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Accounts. Accounts type full. |
2019-07-12 |
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Confirmation statement. Statement with updates. |
2019-03-28 |
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Officers. Termination date: 2018-08-01. Officer name: Simon James Edward Peck. |
2018-08-21 |
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Accounts. Accounts type full. |
2018-07-10 |
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Officers. Officer name: Philip Peter Ashbrook. Termination date: 2018-06-29. |
2018-07-05 |
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Officers. Officer name: Mr Peter John Sheldrake. Appointment date: 2018-06-29. |
2018-07-05 |
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Confirmation statement. Statement with updates. |
2018-03-27 |
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Officers. Change date: 2017-03-20. Officer name: Mr Philip Peter Ashbrook. |
2018-03-19 |
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Accounts. Accounts type full. |
2017-06-02 |
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Confirmation statement. Statement with updates. |
2017-03-22 |
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Officers. Officer name: Mr Philip Peter Ashbrook. Change date: 2016-05-01. |
2016-08-09 |
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Accounts. Accounts type full. |
2016-07-07 |
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Annual return. With made up date full list shareholders. |
2016-03-30 |
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Officers. Officer name: Mr Philip Peter Ashbrook. Appointment date: 2016-02-09. |
2016-02-09 |
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Officers. Officer name: Biif Corporate Services Limited. Termination date: 2016-02-09. |
2016-02-09 |
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Officers. Change date: 2015-07-21. Officer name: David Fulton Gilmour. |
2015-07-21 |
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Officers. Change date: 2015-07-01. Officer name: Biif Corporate Services Limited. |
2015-07-02 |
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Accounts. Accounts type full. |
2015-04-28 |
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Annual return. With made up date full list shareholders. |
2015-04-20 |
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Document replacement. Made up date: 2014-03-22. Form type: AR01. |
2015-03-23 |
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Document replacement. Form type: AR01. Made up date: 2013-03-22. |
2015-03-23 |
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Officers. Change date: 2013-11-11. Officer name: Mr John Ivor Cavill. |
2015-03-19 |
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Officers. Appointment date: 2012-07-30. Officer name: Mr Simon James Edward Peck. |
2015-03-19 |
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Accounts. Accounts type full. |
2014-05-27 |
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Annual return. With made up date full list shareholders. |
2014-04-17 |
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Officers. Change date: 2013-10-14. Officer name: David Fulton Gilmour. |
2013-10-15 |
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Address. Change date: 2013-07-23. Old address: C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF. |
2013-07-23 |
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Accounts. Accounts type full. |
2013-06-04 |
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Annual return. With made up date full list shareholders. |
2013-04-11 |
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Officers. Officer name: Infrastructure Managers Limited. Change date: 2013-04-10. |
2013-04-10 |
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Officers. Change date: 2012-09-04. Officer name: Biif Corporate Services Limited. |
2013-02-26 |
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