BIIF HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 18/02/2518 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-18 |
| 18/02/2518 February 2025 | Change of details for Biif Gp Limited as a person with significant control on 2025-02-17 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 17/05/2417 May 2024 | Termination of appointment of James Peter Dawes as a director on 2024-05-15 |
| 17/05/2417 May 2024 | Appointment of Bryan Michael Acutt as a director on 2024-05-15 |
| 03/01/243 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 12/12/2312 December 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR JAMES PETER DAWES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 21/10/1521 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/10/1519 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 13/10/1413 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 11/11/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WYTHEN MIDDLETON / 11/11/2013 |
| 10/10/1310 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 21/02/1321 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 10/01/2013 |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX |
| 24/01/1324 January 2013 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 27/11/1227 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 06/10/106 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LIMITED / 01/10/2009 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 29/09/0929 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ANDREW MATTHEWS LOGGED FORM |
| 04/12/084 December 2008 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON LOGGED FORM |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY LOGGED FORM |
| 02/12/082 December 2008 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY |
| 02/12/082 December 2008 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 25/11/0825 November 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 17/11/0817 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED OUSEWAY LIMITED CERTIFICATE ISSUED ON 14/11/08 |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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