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BEIF II LIMITED

Company number 03468972

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2014	AP01	Appointment of Andrew John Haywood as a director	View PDF Appointment of Andrew John Haywood as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Kevin John Dunn as a director	View PDF Appointment of Kevin John Dunn as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Mr Jonathan Charles Murphy as a director	View PDF Appointment of Mr Jonathan Charles Murphy as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP04	Appointment of 3I Plc as a secretary	View PDF Appointment of 3I Plc as a secretary - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM02	Termination of appointment of Barcosec Limited as a secretary	View PDF Termination of appointment of Barcosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 28 November 2013	View PDF Registered office address changed from 1 Churchill Place London E14 5HP on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	CERTNM	Company name changed barclays european infrastructure ii LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-08	View PDF Company name changed barclays european infrastructure ii LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-08 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	TM01	Termination of appointment of Christopher Elliott as a director	View PDF Termination of appointment of Christopher Elliott as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12	View PDF Annual return made up to 1 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 - link opens in a new window - 6 pages (6 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
30 Jan 2013	CH01	Director's details changed for Mr Andrew Matthews on 5 May 2010	View PDF Director's details changed for Mr Andrew Matthews on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
23 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
10 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
18 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	288a	Director appointed andrew matthews	View PDF Director appointed andrew matthews - link opens in a new window - 1 page (1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008	View PDF Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008 - link opens in a new window - 1 page (1 page)

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