I2 BIDCO LIMITED

06228634
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 17 Buy now
22 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 63 Buy now
22 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
17 Jun 2024 officers Change of particulars for director (Mr Bryan Michael Acutt) 2 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 officers Appointment of director (Bryan Michael Acutt) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (James Peter Dawes) 1 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
12 Oct 2023 accounts Annual Accounts 16 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 17 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 16 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 55 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 16 Buy now
20 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
20 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
20 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 68 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2018 accounts Annual Accounts 69 Buy now
07 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 officers Termination of appointment of director (Nigel Wythen Middleton) 1 Buy now
22 Mar 2018 officers Appointment of director (Mr James Peter Dawes) 2 Buy now
03 Jul 2017 accounts Annual Accounts 61 Buy now
29 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 59 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
25 Jan 2016 officers Termination of appointment of director (Biif Corporate Services Limited) 1 Buy now
14 Oct 2015 officers Appointment of director (Mr John Ivor Cavill) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Nestor Augusto Castillo Borrero) 1 Buy now
02 Jul 2015 officers Change of particulars for corporate director (Biif Corporate Services Limited) 1 Buy now
02 Jul 2015 accounts Annual Accounts 15 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
04 Jul 2014 accounts Annual Accounts 14 Buy now
29 May 2014 officers Appointment of director (Mr Nestor Augusto Castillo Borrero) 2 Buy now
29 May 2014 officers Termination of appointment of director (Michael Forrest) 1 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
21 May 2014 officers Change of particulars for director (Mr Michael Forrest) 2 Buy now
18 Feb 2014 officers Change of particulars for director (Mr Nigel Wythen Middleton) 2 Buy now
23 Dec 2013 officers Change of particulars for director (Mr Michael Forrest) 2 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Michael Forrest) 2 Buy now
03 Jul 2013 accounts Annual Accounts 14 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
26 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
26 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Aug 2012 accounts Annual Accounts 14 Buy now
07 Jun 2012 officers Appointment of director (Michael Forrest) 2 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
08 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Aug 2011 mortgage Particulars of a mortgage or charge 8 Buy now
05 Aug 2011 mortgage Particulars of a mortgage or charge 12 Buy now
27 Jul 2011 accounts Annual Accounts 14 Buy now
09 May 2011 annual-return Annual Return 5 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2011 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
28 Sep 2010 accounts Annual Accounts 15 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
28 Jun 2010 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
13 Dec 2009 accounts Annual Accounts 15 Buy now
21 Jul 2009 annual-return Return made up to 26/04/09; full list of members 10 Buy now
22 May 2009 officers Director appointed nigel wythen middleton 5 Buy now
18 May 2009 officers Appointment terminated director michael ryan 1 Buy now
18 May 2009 officers Director appointed biif corporate services LIMITED 2 Buy now
16 May 2009 officers Appointment terminated director john mcdonagh 1 Buy now
08 May 2009 officers Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 1 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES 1 Buy now
19 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
19 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
19 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
05 Nov 2008 accounts Accounting reference date extended from 30/06/2008 to 31/12/2008 1 Buy now
27 May 2008 annual-return Return made up to 26/04/08; full list of members 3 Buy now
27 May 2008 officers Director's change of particulars / john mcdonagh / 17/07/2007 1 Buy now
19 May 2008 accounts Annual Accounts 12 Buy now
16 May 2008 officers Director's change of particulars / michael ryan / 01/04/2008 1 Buy now
29 Feb 2008 officers Secretary appointed infrastructure managers LIMITED 1 Buy now
27 Feb 2008 officers Appointment terminated secretary michael ryan 1 Buy now
21 Feb 2008 accounts Accounting reference date shortened from 31/12/07 to 30/06/07 1 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
23 May 2007 officers New director appointed 1 Buy now
23 May 2007 officers New secretary appointed 1 Buy now
23 May 2007 officers New director appointed 1 Buy now
23 May 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
23 May 2007 address Registered office changed on 23/05/07 from: fifth floor 100 wood street london EC2V 7EX 1 Buy now
23 May 2007 incorporation Memorandum Articles 11 Buy now