INFRASTRUCTURE MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 17/02/2517 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-17 |
| 13/02/2513 February 2025 | Termination of appointment of James Edward John Cornock as a director on 2025-02-01 |
| 13/02/2513 February 2025 | Appointment of Mrs Gemma Boggs as a director on 2025-01-01 |
| 13/02/2513 February 2025 | Appointment of Mr Stephen Joseph Cooper as a director on 2025-01-01 |
| 20/08/2420 August 2024 | Termination of appointment of Michael John Forrest as a director on 2024-06-30 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 16/01/2416 January 2024 | Appointment of Mrs Caroline Johnston as a director on 2024-01-01 |
| 12/01/2412 January 2024 | Appointment of Mr Barry Edward White as a director on 2024-01-01 |
| 12/01/2412 January 2024 | Termination of appointment of Alan Dermont Campbell as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Director's details changed for Mr Christopher Richard Richardson on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mr James Edward John Cornock on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mr Thomas James Pike on 2023-12-12 |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Simon James Edward Peck as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of David Fulton Gilmour as a director on 2021-12-31 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD RICHARDSON |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | ADOPT ARTICLES 03/06/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 01/08/2014 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 01/12/161 December 2016 | DIRECTOR APPOINTED ALAN DERMONT CAMPBELL |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 19/05/2015 |
| 19/03/1519 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDWARD PECK / 19/03/2015 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY D.W.COMPANY SERVICES LIMITED |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 21/05/2014 |
| 20/03/1420 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR NIGEL WYTHEN MIDDLETON |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR MICHAEL FORREST |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 11/11/2013 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 11/03/1311 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 04/09/124 September 2012 | CORPORATE SECRETARY APPOINTED D.W.COMPANY SERVICES LIMITED |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 01/06/2012 |
| 04/05/124 May 2012 | ADOPT ARTICLES 25/04/2012 |
| 08/03/128 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN JESSOP |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/07/1114 July 2011 | ALTER ARTICLES 06/07/2011 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY |
| 21/04/1121 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/1123 March 2011 | ADOPT ARTICLES 04/03/2011 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR JOHN ANDREW MURPHY |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDWARD PECK / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DIXON JESSOP / 01/10/2009 |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED DAVID MICHAEL KYNASTON CORNWALL JONES |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT BARRETT |
| 05/03/095 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BELL |
| 14/03/0814 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 11/07/0611 July 2006 | MEMORANDUM OF ASSOCIATION |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED SEQUINWOOD LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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