CompaniesInTheUK

INFRASTRUCTURE MANAGERS LIMITED

Company number 05372427 ·

Active

118 filings

Date Filing
22 May 2026 Termination of appointment of Christopher Richard Richardson as a director on 2026-05-22 · 1 page View document
18 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
18 Feb 2025 Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17 · 2 pages View document
17 Feb 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 2025-02-17 · 1 page View document
13 Feb 2025 Appointment of Mr Stephen Joseph Cooper as a director on 2025-01-01 · 2 pages View document
13 Feb 2025 Termination of appointment of James Edward John Cornock as a director on 2025-02-01 · 1 page View document
13 Feb 2025 Appointment of Mrs Gemma Boggs as a director on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Termination of appointment of Michael John Forrest as a director on 2024-06-30 · 1 page View document
4 Jul 2024 Full accounts made up to 2023-12-31 · 29 pages View document
17 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
16 Jan 2024 Appointment of Mrs Caroline Johnston as a director on 2024-01-01 · 2 pages View document
12 Jan 2024 Termination of appointment of Alan Dermont Campbell as a director on 2024-01-01 · 1 page View document
12 Jan 2024 Appointment of Mr Barry Edward White as a director on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Director's details changed for Mr Christopher Richard Richardson on 2023-12-12 · 2 pages View document
12 Dec 2023 Director's details changed for Mr Thomas James Pike on 2023-12-12 · 2 pages View document
12 Dec 2023 Director's details changed for Mr James Edward John Cornock on 2023-12-12 · 2 pages View document
8 Sep 2023 Full accounts made up to 2022-12-31 · 26 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
24 Sep 2022 Full accounts made up to 2021-12-31 · 26 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
4 Jan 2022 Termination of appointment of David Fulton Gilmour as a director on 2021-12-31 · 1 page View document
4 Jan 2022 Termination of appointment of Simon James Edward Peck as a director on 2021-12-31 · 1 page View document
8 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
10 Jan 2020 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD RICHARDSON View document
12 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Jul 2019 ADOPT ARTICLES 03/06/2019 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES View document
19 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
3 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
24 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 01/08/2014 View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
1 Dec 2016 DIRECTOR APPOINTED ALAN DERMONT CAMPBELL View document
12 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ View document
18 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 19/05/2015 View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDWARD PECK / 19/03/2015 View document
19 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
10 Dec 2014 DIRECTOR APPOINTED DAVID FULTON GILMOUR View document
20 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Jul 2014 APPOINTMENT TERMINATED, SECRETARY D.W.COMPANY SERVICES LIMITED View document
9 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED View document
21 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 21/05/2014 View document
20 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
10 Mar 2014 DIRECTOR APPOINTED MR NIGEL WYTHEN MIDDLETON View document
7 Mar 2014 DIRECTOR APPOINTED MR MICHAEL FORREST View document
6 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS View document
29 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY View document
16 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 11/11/2013 View document
7 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Mar 2013 CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED View document
11 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY View document
4 Sep 2012 CORPORATE SECRETARY APPOINTED D.W.COMPANY SERVICES LIMITED View document
4 Sep 2012 APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX View document
7 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 01/06/2012 View document
4 May 2012 ADOPT ARTICLES 25/04/2012 View document
8 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
24 Feb 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN JESSOP View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
14 Jul 2011 ALTER ARTICLES 06/07/2011 View document
26 Apr 2011 DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY View document
21 Apr 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
31 Mar 2011 VARYING SHARE RIGHTS AND NAMES View document
23 Mar 2011 ADOPT ARTICLES 04/03/2011 View document
1 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON View document
24 Dec 2010 DIRECTOR APPOINTED MR JOHN ANDREW MURPHY View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DIXON JESSOP / 01/10/2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDWARD PECK / 01/10/2009 View document
12 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 View document
12 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR APPOINTED DAVID MICHAEL KYNASTON CORNWALL JONES View document
22 Oct 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
21 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT BARRETT View document
5 Mar 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
27 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BELL View document
14 Mar 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
20 Nov 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
8 May 2007 DIRECTOR RESIGNED View document
6 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
2 Jan 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
17 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2006 NC INC ALREADY ADJUSTED 30/06/06 View document
11 Jul 2006 MEMORANDUM OF ASSOCIATION View document
11 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 View document
27 Feb 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 DIRECTOR RESIGNED View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
27 Sep 2005 COMPANY NAME CHANGED SEQUINWOOD LIMITED CERTIFICATE ISSUED ON 27/09/05 View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 DIRECTOR RESIGNED View document
25 Aug 2005 DIRECTOR RESIGNED View document
25 Aug 2005 SECRETARY RESIGNED View document
25 Aug 2005 DIRECTOR RESIGNED View document
25 Aug 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
28 Jun 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 NEW DIRECTOR APPOINTED View document
7 Apr 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View document
22 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document