KE PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 2025-02-17 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Cessation of Bank of Scotland Branch Nominees Limited as a person with significant control on 2022-10-04 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 04/04/244 April 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-04-01 |
| 04/04/244 April 2024 | Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 |
| 22/11/2322 November 2023 | Termination of appointment of Peter John Sheldrake as a director on 2023-11-14 |
| 22/11/2322 November 2023 | Appointment of Mr Carl Harvey Dix as a director on 2023-11-14 |
| 14/06/2314 June 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 17/02/2317 February 2023 | Satisfaction of charge 4 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 3 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 2 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 1 in full |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 06/12/216 December 2021 | Termination of appointment of David Fulton Gilmour as a director on 2021-12-02 |
| 06/12/216 December 2021 | Appointment of Mr Peter John Sheldrake as a director on 2021-12-02 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 11/05/1711 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2017 |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 11/03/2013 |
| 11/03/1311 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA |
| 17/01/1117 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BILL CORPORATE SERVICES LIMITED / 31/03/2009 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA |
| 24/03/1024 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BILL CORPORATE SERVICES LIMITED / 24/03/2010 |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED (REG NO: 05372427) / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY DALGLEN SECRETARIES LIMITED |
| 26/10/0926 October 2009 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED (REG NO: 05372427) |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS |
| 18/10/0918 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 27/02/09; NO CHANGE OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED BILL CORPORATE SERVICES LIMITED |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 8 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DR |
| 16/12/0816 December 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 18/06/0818 June 2008 | AUD RES SECTION 521 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/04/052 April 2005 | S366A DISP HOLDING AGM 09/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW G2 5QR |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0220 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 21/12/9921 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/12/99 |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/04/9920 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9919 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9915 April 1999 | CONVERT RECLASS SHARES 31/03/99 |
| 15/04/9915 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 15/04/9915 April 1999 | CONVE 31/03/99 |
| 15/04/9915 April 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00 |
| 15/04/9915 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/03/9923 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | COMPANY NAME CHANGED DALGLEN (NO. 691) LIMITED CERTIFICATE ISSUED ON 03/03/99 |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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