BIIF HOLDCO II LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 19/02/2519 February 2025 | Change of details for a person with significant control |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 18/02/2518 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 2025-02-18 |
| 16/12/2416 December 2024 | Notification of Biif Holdco Limited as a person with significant control on 2017-09-01 |
| 16/12/2416 December 2024 | Cessation of Biif Issuerco Limited as a person with significant control on 2017-09-01 |
| 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 |
| 17/05/2417 May 2024 | Termination of appointment of James Peter Dawes as a director on 2024-05-15 |
| 17/05/2417 May 2024 | Appointment of Bryan Michael Acutt as a director on 2024-05-15 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 4 |
| 02/01/202 January 2020 | REDUCE SHARE PREM A/C 12/12/2019 |
| 02/01/202 January 2020 | STATEMENT BY DIRECTORS |
| 02/01/202 January 2020 | SOLVENCY STATEMENT DATED 12/12/19 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR JAMES PETER DAWES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 19/09/1719 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 4.00 |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Registered office address changed from , C/O Dundas & Wilson, Northwest Wing Bush House Aldwych, London, WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01 |
| 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 |
| 07/04/157 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 21/05/2014 |
| 27/03/1427 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 11/11/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 11/11/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYTHEN MIDDLETON / 11/11/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 09/10/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR MICHAEL FORREST |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1313 March 2013 | DISS40 (DISS40(SOAD)) |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 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 |
| 21/02/1321 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 10/01/2013 |
| 21/02/1321 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 25/01/1325 January 2013 | Registered office address changed from , Fifth Floor 100 Wood Street, London, EC2V 7EX on 2013-01-25 |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 24/01/1324 January 2013 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMTED |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR ANDREW MATTHEWS |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED LAURENCE CLARKE |
| 05/09/115 September 2011 | CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMTED |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 01/09/111 September 2011 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 31/08/1131 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 31/08/1131 August 2011 | ADOPT ARTICLES 25/08/2011 |
| 31/08/1131 August 2011 | Registered office address changed from , One London Wall, London, EC2Y 5AB on 2011-08-31 |
| 25/08/1125 August 2011 | COMPANY NAME CHANGED MM&S (5655) LIMITED CERTIFICATE ISSUED ON 25/08/11 |
| 09/03/119 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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