Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
2023-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN KNIGHT |
2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
2022-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WRINN |
2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
2021-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2020-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
2020-11-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-11-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2020-11-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016 |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
2016-01-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
2016-01-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
2016-01-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
2015-12-02 |
update statutory_documents 05/11/15 FULL LIST |
2015-08-07 |
delete address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
2015-08-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
2015-08-07 |
update reg_address_care_of DUNDAS & WILSON => null |
2015-08-07 |
update registered_address |
2015-07-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
C/O DUNDAS & WILSON
NORTHWEST WING BUSH HOUSE
ALDWYCH
LONDON
WC2B 4EZ |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014 |
2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
2014-11-18 |
update statutory_documents 05/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
2013-11-25 |
update statutory_documents 05/11/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
2013-06-22 |
delete address FIFTH FLOOR 100 WOOD STREET LONDON UNITED KINGDOM EC2V 7EX |
2013-06-22 |
insert address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
2013-06-22 |
update reg_address_care_of C/O LAW DEBENTURE CORPORATE SERVICES LIMITED => DUNDAS & WILSON |
2013-06-22 |
update registered_address |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013 |
2013-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
2013-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
2013-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
2013-02-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 04/09/2012 |
2012-11-21 |
update statutory_documents 05/11/12 FULL LIST |
2012-11-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED
FIFTH FLOOR 100 WOOD STREET
LONDON
EC2V 7EX
UNITED KINGDOM |
2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON |
2011-11-15 |
update statutory_documents 05/11/11 FULL LIST |
2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
2011-09-01 |
update statutory_documents DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
2011-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-07-18 |
update statutory_documents ALTER ARTICLES 06/07/2011 |
2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
2010-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2010 FROM
C/O LAW DEBENTURE
FIFTH FLOOR 5 WOOD STREET
LONDON
EC2V 7EX |
2010-11-18 |
update statutory_documents 05/11/10 FULL LIST |
2010-11-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID CLAPP |
2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-11-11 |
update statutory_documents 05/11/09 FULL LIST |
2009-11-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 05/11/2009 |
2009-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 05/11/2009 |
2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-28 |
update statutory_documents DIRECTOR APPOINTED ANITA CATHERINE GREGSON |
2009-05-18 |
update statutory_documents DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
2009-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
2009-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
2009-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
2009-04-14 |
update statutory_documents DIRECTOR APPOINTED ALAN RITCHIE |
2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
C/O INFRASTRUCTURE INVESTORS
8TH FLOOR
20 ST JAMES'S STREET
LONDON
SW1A 1ES |
2009-03-04 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
2009-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
2008-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
2007-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-11-16 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-13 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
C/O NOBLE GROUP LIMITED
5TH FLOOR 120 OLD BROAD STREET
LONDON
EC2N 1AR |
2005-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-16 |
update statutory_documents SECRETARY RESIGNED |
2005-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-30 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
2004-08-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/04 FROM:
FOURTH FLOOR
1 FREDERICKS PLACE
LONDON
EC2R 8AB |
2004-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-01 |
update statutory_documents SECRETARY RESIGNED |
2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
2001-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/00 FROM:
10 FOSTER LANE
LONDON
EC2V 6HH |
2000-11-22 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
2000-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/00 |
2000-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 |
2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-03 |
update statutory_documents ADOPT MEM AND ARTS 15/03/00 |
2000-04-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/00 |
2000-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-30 |
update statutory_documents SECRETARY RESIGNED |
1999-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |