ELBON HOLDINGS (2) 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 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19 |
| 18/02/2518 February 2025 | Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 04/10/244 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 |
| 11/04/2411 April 2024 | Appointment of Bryan Michael Acutt as a director on 2024-04-10 |
| 11/04/2411 April 2024 | Termination of appointment of Jonathan Peter Doberman as a director on 2024-04-10 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR JONATHAN PETER DOBERMAN |
| 26/10/1526 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NESTOR CASTILLO BORRERO |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 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 CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 13/10/1413 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 21/05/2014 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 11/11/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 09/10/2013 |
| 09/10/139 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 25/02/1325 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 28/09/1228 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MICHAEL FORREST |
| 05/10/115 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/1118 July 2011 | ARTICLES OF ASSOCIATION |
| 18/07/1118 July 2011 | ALTER ARTICLES 06/07/2011 |
| 22/10/1022 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010 |
| 22/10/1022 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED LAURENCE CLARKE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES |
| 04/03/094 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 11/06/0811 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/02/084 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/084 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | SHARES AGREEMENT OTC |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | PHASE II RESCTRUCTURING 21/12/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | REDUCE ISSUED CAPITAL 12/01/06 |
| 02/02/062 February 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 02/02/062 February 2006 | CANCEL SHARE PREM ACCT 12/01/06 |
| 01/02/061 February 2006 | RED ISS CAP & CANCEL SHR PREM AC |
| 27/01/0627 January 2006 | SHARES AGREEMENT OTC |
| 27/01/0627 January 2006 | £ NC 100/60000000 22/ |
| 27/01/0627 January 2006 | SHARES AGREEMENT OTC |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 16/01/0616 January 2006 | REDUCE ISSUED CAPITAL 11/01/06 |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 20/12/0520 December 2005 | MEMORANDUM OF ASSOCIATION |
| 12/12/0512 December 2005 | COMPANY NAME CHANGED MIELN LIMITED CERTIFICATE ISSUED ON 12/12/05 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 5 OLD BAILEY LONDON EC4M 7JX |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED MM&S (5021) LIMITED CERTIFICATE ISSUED ON 19/10/05 |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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