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INFRASTRUCTURE MANAGERS LIMITED

Company number 05372427

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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)
05 Sep 2024 AAMD Amended full accounts made up to 31 December 2023
20 Aug 2024 TM01 Termination of appointment of Michael John Forrest as a director on 30 June 2024
04 Jul 2024 AA Full accounts made up to 31 December 2023
17 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
16 Jan 2024 AP01 Appointment of Mrs Caroline Johnston as a director on 1 January 2024
12 Jan 2024 TM01 Termination of appointment of Alan Dermont Campbell as a director on 1 January 2024
12 Jan 2024 AP01 Appointment of Mr Barry Edward White as a director on 1 January 2024
12 Dec 2023 CH01 Director's details changed for Mr Thomas James Pike on 12 December 2023
12 Dec 2023 CH01 Director's details changed for Mr James Edward John Cornock on 12 December 2023
12 Dec 2023 CH01 Director's details changed for Mr Christopher Richard Richardson on 12 December 2023
08 Sep 2023 AA Full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Simon James Edward Peck as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of David Fulton Gilmour as a director on 31 December 2021
08 Sep 2021 AP01 Appointment of Mr Thomas James Pike as a director on 1 August 2021
07 Sep 2021 AP01 Appointment of Mr James Edward John Cornock as a director on 1 August 2021
25 Aug 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
08 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
10 Jan 2020 AP01 Appointment of Mr Christopher Richard Richardson as a director on 1 January 2020
12 Jul 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association