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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)
06 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
19 Jul 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
03 Jul 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
24 Feb 2017 CH01 Director's details changed for Mr Michael Forrest on 1 August 2014
22 Dec 2016 TM01 Termination of appointment of David Michael Kynaston Cornwall Jones as a director on 22 December 2016
01 Dec 2016 AP01 Appointment of Alan Dermont Campbell as a director on 24 November 2016
12 Jul 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,000
21 Jul 2015 CH01 Director's details changed for David Fulton Gilmour on 21 July 2015
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
18 Jun 2015 AA Full accounts made up to 31 December 2014
19 May 2015 CH01 Director's details changed for David Fulton Gilmour on 19 May 2015
19 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100,000
19 Mar 2015 CH01 Director's details changed for Mr Simon James Edward Peck on 19 March 2015
10 Dec 2014 AP01 Appointment of David Fulton Gilmour as a director on 4 December 2014
20 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 TM02 Termination of appointment of D.W.Company Services Limited as a secretary on 30 July 2014
09 Jun 2014 TM01 Termination of appointment of Biif Corporate Services Limited as a director
21 May 2014 CH01 Director's details changed for Mr Michael Forrest on 21 May 2014
20 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100,000
10 Mar 2014 AP01 Appointment of Mr Nigel Wythen Middleton as a director
07 Mar 2014 AP01 Appointment of Mr Michael Forrest as a director
06 Mar 2014 TM01 Termination of appointment of Andrew Matthews as a director