PARTNERS FOR INFRASTRUCTURE LIMITED

Company Documents

DateDescription
01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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22/08/1422 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 22/08/2014

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22/08/1422 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANTHONY POWER / 22/08/2014

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22/08/1422 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL UDOVIC / 22/08/2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/08/1320 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/08/1223 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/12/119 December 2011 ALTER MEM AND ARTS 29/11/2011

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01/12/111 December 2011 COMPANY NAME CHANGED ALLOTT & LOMAX (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 01/12/11

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19/08/1119 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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19/08/1119 August 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY

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19/08/1119 August 2011 SECRETARY APPOINTED MR MICHAEL UDOVIC

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/08/1020 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL

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20/08/0920 August 2009 ADOPT ARTICLES 10/08/2009

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19/08/0919 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/03/0916 March 2009 SECTION 175 QUOTED 11/03/2009

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22/08/0822 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/02/0716 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/0625 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/051 November 2005 NEW SECRETARY APPOINTED

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FAIRBAIRN HOUSE 23 ASHTON LANE SALE MANCHESTER M33 6WP

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01/11/051 November 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/07/0514 July 2005 DIRECTOR RESIGNED

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12/10/0412 October 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04

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20/07/0420 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/08/0312 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 SECRETARY RESIGNED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 NEW SECRETARY APPOINTED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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25/10/0225 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/10/0216 October 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/08/019 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/09/0011 September 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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16/02/0016 February 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/02/0016 February 2000 ALTERARTICLES14/01/00

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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05/02/005 February 2000 AUDITOR'S RESIGNATION

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25/01/0025 January 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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25/01/0025 January 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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18/01/0018 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9928 October 1999 DIRECTOR RESIGNED

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17/08/9917 August 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 DIRECTOR RESIGNED

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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30/07/9830 July 1998 DIRECTOR'S PARTICULARS CHANGED

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30/07/9830 July 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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01/08/971 August 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS

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15/11/9615 November 1996 DIRECTOR RESIGNED

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15/11/9615 November 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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13/11/9613 November 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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21/05/9621 May 1996 DIRECTOR'S PARTICULARS CHANGED

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13/03/9613 March 1996 NEW SECRETARY APPOINTED

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13/03/9613 March 1996 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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09/11/959 November 1995 DIRECTOR RESIGNED

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09/11/959 November 1995 DIRECTOR RESIGNED

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13/10/9513 October 1995 DIRECTOR'S PARTICULARS CHANGED

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02/08/952 August 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/11/9425 November 1994 NEW DIRECTOR APPOINTED

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13/10/9413 October 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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01/09/941 September 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 DIRECTOR RESIGNED

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22/04/9422 April 1994 DIRECTOR'S PARTICULARS CHANGED

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22/04/9422 April 1994 DIRECTOR RESIGNED

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22/04/9422 April 1994 DIRECTOR RESIGNED

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17/11/9317 November 1993 NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 DIRECTOR RESIGNED

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06/08/936 August 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS

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06/08/936 August 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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23/12/9223 December 1992 RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 REGISTERED OFFICE CHANGED ON 23/12/92

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24/06/9224 June 1992 NEW DIRECTOR APPOINTED

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08/06/928 June 1992 DIRECTOR RESIGNED

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02/04/922 April 1992 DIRECTOR'S PARTICULARS CHANGED

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24/01/9224 January 1992 DIRECTOR'S PARTICULARS CHANGED

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05/01/925 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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05/01/925 January 1992 RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS

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19/12/9119 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9119 July 1991 DIRECTOR'S PARTICULARS CHANGED

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11/05/9111 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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30/11/9030 November 1990 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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06/08/906 August 1990 DIRECTOR'S PARTICULARS CHANGED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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21/03/9021 March 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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12/02/9012 February 1990 DIRECTOR RESIGNED

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16/03/8916 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/894 March 1989 RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS

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04/03/894 March 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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24/11/8824 November 1988 NEW DIRECTOR APPOINTED

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07/03/887 March 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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14/12/8714 December 1987 DIRECTOR RESIGNED

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21/09/8721 September 1987 DIRECTOR RESIGNED

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21/09/8721 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/8721 September 1987 NEW DIRECTOR APPOINTED

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04/03/874 March 1987 RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS

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04/03/874 March 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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11/12/8611 December 1986 DIRECTOR'S PARTICULARS CHANGED

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17/10/8617 October 1986 DIRECTOR'S PARTICULARS CHANGED

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26/01/8226 January 1982 ALTER MEM AND ARTS

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28/09/7728 September 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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