PFI INFRACO LIMITED

Company Documents

DateDescription
18/11/1418 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST

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29/05/1429 May 2014 DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 21/05/2014

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 11/11/2013

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29/10/1329 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 09/10/2013

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

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27/02/1327 February 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012

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26/02/1326 February 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012

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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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20/11/1220 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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20/11/1220 November 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012

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

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03/08/123 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE

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06/06/126 June 2012 DIRECTOR APPOINTED MICHAEL FORREST

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01/11/111 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/07/1118 July 2011 ARTICLES OF ASSOCIATION

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18/07/1118 July 2011 ALTER ARTICLES 06/07/2011

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28/06/1128 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/10/1028 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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28/10/1028 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
C/O LAW DEBENTURE
FIFTH FLOOR 100 WOOD STREET
LONDON
EC2V 7EX

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08/07/108 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/12/099 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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04/12/094 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 22/11/2009

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11/11/0911 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/05/0922 May 2009 DIRECTOR APPOINTED LAURENCE CLARKE

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN

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18/05/0918 May 2009 DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED

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

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07/05/097 May 2009 SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
C/O INFRASTRUCTURE INVESTORS
8TH FLOOR
20 ST JAMES'S STREET
LONDON
SW1A 1ES

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04/03/094 March 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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01/12/081 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008

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09/01/089 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0717 January 2007 PHASE II RESCTRUCTURING 21/12/06

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08/01/078 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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23/01/0623 January 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/01/0610 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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27/11/0527 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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27/11/0527 November 2005 SECRETARY'S PARTICULARS CHANGED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
NOBLE GROUP LIMITED
5TH FLOOR
120 OLD BROAD STREET
LONDON EC2N 1AR

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26/07/0526 July 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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04/11/044 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 DIRECTOR RESIGNED

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30/07/0430 July 2004 DIRECTOR RESIGNED

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM:
4TH FLOOR
1 FREDERICKS PLACE
LONDON
EC2R 8AB

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 DIRECTOR RESIGNED

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30/10/0330 October 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 SHARES AGREEMENT OTC

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20/01/0320 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0311 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0223 December 2002 DIRECTOR RESIGNED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 NEW SECRETARY APPOINTED

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23/12/0223 December 2002 SECRETARY RESIGNED

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20/12/0220 December 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM:
4TH FLOOR
1 FREDERICKS PLACE
LONDON
EC2R 8AB

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19/12/0219 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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13/12/0213 December 2002 COMPANY NAME CHANGED
PRECIS (2295) LIMITED
CERTIFICATE ISSUED ON 13/12/02

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10/12/0210 December 2002 SECRETARY RESIGNED

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25/10/0225 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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