IWUUHH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 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 2025-02-25 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 18/02/2518 February 2025 | Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 08/10/248 October 2024 | Full 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 |
| 12/06/2412 June 2024 | Appointment of Mr Bryan Michael Acutt as a director on 2024-02-28 |
| 02/05/242 May 2024 | Termination of appointment of John Wrinn as a director on 2024-02-28 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 13/12/2313 December 2023 | Director's details changed for Mr John Wrinn on 2023-12-13 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 06/12/216 December 2021 | Appointment of Mr John Wrinn as a director on 2021-12-02 |
| 06/12/216 December 2021 | Termination of appointment of David Fulton Gilmour as a director on 2021-12-02 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 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 |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADZEAN |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 26/08/1326 August 2013 | REGISTERED OFFICE CHANGED ON 26/08/2013 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 04/01/134 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 06/07/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 11/01/1111 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR JOHN FINDLAY MCFADZEAN |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED NIGEL MIDDLETON |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACK |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHIE |
| 30/06/1030 June 2010 | DISS40 (DISS40(SOAD)) |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL RICHIE / 01/10/2009 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 07/04/097 April 2009 | ARTICLES OF ASSOCIATION |
| 30/03/0930 March 2009 | COMPANY NAME CHANGED MM&S (5441) LIMITED CERTIFICATE ISSUED ON 02/04/09 |
| 26/03/0926 March 2009 | SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED RONALD GILFILLAN JACK |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED ALAN CAMPBELL RICHIE |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company