IWL MORAY MONTROSE LIMITED

Company number 03639312

Date	Type	Description	View / Download
01 Jul 2015	AD01	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 1 July 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(4 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Nov 2013	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of John Mcfadzean as a director	(1 page)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
10 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(4 pages)
26 Aug 2013	AD01	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(53 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
21 Feb 2013	CH01	Director's details changed for David Fulton Gilmour on 21 February 2013	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
19 Feb 2013	AP01	Appointment of David Fulton Gilmour as a director	(2 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
26 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
22 Oct 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Jun 2010	AP01	Appointment of Mr John Findlay Mcfadzean as a director	(2 pages)