M1-A1 YORKSHIRE LIMITED

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DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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25/02/2525 February 2025 Change of details for M1-a1 Investments Limited as a person with significant control on 2025-02-17

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25/02/2525 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 2025-02-25

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20/02/2520 February 2025 Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

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24/10/2424 October 2024 Full accounts made up to 2023-12-31

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11/06/2411 June 2024 Director's details changed for Mr Matthew James Edwards on 2024-06-10

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12/04/2412 April 2024 Confirmation statement made on 2024-04-06 with no updates

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02/01/242 January 2024 Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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12/07/1912 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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10/07/1810 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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03/07/173 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER

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25/01/1725 January 2017 DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS

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11/07/1611 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/03/1631 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR APPOINTED MR JOHN IVOR CAVILL

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/07/152 July 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015

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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

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BOWLER / 18/05/2015

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20/04/1520 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/04/1424 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 11/11/2013

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/04/1312 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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27/02/1327 February 2013 CHANGE CORPORATE AS DIRECTOR

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26/02/1326 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013

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19/09/1219 September 2012 CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX

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17/08/1217 August 2012 DIRECTOR APPOINTED DAVID WILLIAM BOWLER

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED

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01/08/121 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/04/125 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/04/1120 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR APPOINTED ANDREW MATTHEWS

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19/01/1119 January 2011 CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS

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07/09/107 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/05/1011 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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11/05/1011 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 21/03/2010

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12/11/0912 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/08/0924 August 2009 DIRECTOR APPOINTED DAVID JAMES LOMAS

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS

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02/07/092 July 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR APPOINTED OLIVER JAMES WAKE JENNINGS

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN

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08/05/098 May 2009 SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES

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07/02/097 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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22/05/0822 May 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007

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28/04/0828 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 ARTICLES OF ASSOCIATION

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: LEVEL 30 1 ROPEMAKER STREET LONDON EC2Y 9HD

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27/06/0727 June 2007 S80A AUTH TO ALLOT SEC 11/05/07

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25/06/0725 June 2007 COMPANY NAME CHANGED MACQUARIE YORKSHIRE LIMITED CERTIFICATE ISSUED ON 25/06/07

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 SECRETARY RESIGNED

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/08/0625 August 2006 SECRETARY RESIGNED

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19/04/0619 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0510 May 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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27/04/0527 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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11/05/0411 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 DIRECTOR RESIGNED

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13/03/0413 March 2004 DIRECTOR RESIGNED

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04/09/034 September 2003 SECRETARY'S PARTICULARS CHANGED

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17/04/0317 April 2003 S80A AUTH TO ALLOT SEC 03/04/03

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14/04/0314 April 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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