| 26 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2024 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
officers |
Appointment of director (Mr Antonio Villalba Gonzalez)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
officers |
Appointment of director (Mr Antonio Guinea Yrazusta)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2024 |
officers |
Change of particulars for corporate secretary (Infrastructure Managers Limited)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2023 |
officers |
Change of particulars for director (Mr Mark Jonathan Knight)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2023 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2023 |
officers |
Termination of appointment of director (John Wrinn)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2023 |
officers |
Appointment of director (Mr Mark Jonathan Knight)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2022 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2022 |
officers |
Appointment of director (Mr John Wrinn)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2022 |
officers |
Termination of appointment of director (Peter John Sheldrake)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2021 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2020 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2019 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2019 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2018 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2018 |
officers |
Appointment of director (Mr Peter John Sheldrake)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2018 |
officers |
Termination of appointment of director (Philip Peter Ashbrook)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2018 |
officers |
Change of particulars for director (Mr Philip Peter Ashbrook)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2018 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2018 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2017 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2016 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2016 |
officers |
Change of particulars for director (Mr Philip Peter Ashbrook)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2016 |
officers |
Appointment of director (Mr John Ivor Cavill)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2016 |
officers |
Termination of appointment of director (Biif Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2015 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2015 |
officers |
Change of particulars for director (Mr Philip Peter Ashbrook)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
officers |
Appointment of director (Mr Philip Peter Ashbrook)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
officers |
Termination of appointment of director (Richard David Hoile)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2013 |
officers |
Change of particulars for director (Mr Richard David Hoile)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2013 |
officers |
Change of particulars for corporate secretary (Infrastructure Managers Limited)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2013 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2013 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2013 |
officers |
Appointment of director (Mr Jonathan Nigel Edward Cowdell)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
officers |
Appointment of director (Mr Richard David Hoile)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
officers |
Termination of appointment of director (Louis Falero)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2012 |
officers |
Appointment of director (Louis Javier Falero)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2012 |
officers |
Termination of appointment of director (Anita Gregson)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Change of particulars for corporate secretary (Infrastructure Managers Limited)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
officers |
Appointment of corporate director (Biif Corporate Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
officers |
Termination of appointment of director (Anastasios Christakis)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
officers |
Appointment terminated director jonathan cowdell
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
officers |
Appointment terminated director alan jessop
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2009 |
annual-return |
Return made up to 01/08/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2009 |
officers |
Director appointed anita catherine gregson
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2009 |
officers |
Director appointed anastasios christakis
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2009 |
officers |
Appointment terminated director michael ryan
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2009 |
officers |
Appointment terminated director john mcdonagh
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2009 |
officers |
Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2009 |
officers |
Appointment terminated director nicholas scott-barrett
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2009 |
address |
Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2009 |
resolution |
Resolution
|
13 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2008 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2008 |
annual-return |
Return made up to 01/08/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2008 |
officers |
Director's change of particulars / john mcdonagh / 28/07/2008
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2008 |
officers |
Director's change of particulars / michael ryan / 01/04/2008
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2008 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2007 |
annual-return |
Return made up to 01/08/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2007 |
officers |
New director appointed
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2007 |
officers |
New director appointed
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2006 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2006 |
annual-return |
Return made up to 01/08/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2005 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2005 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|