- Company Overview for INFRASTRUCTURE MANAGERS LIMITED (05372427)
- Filing history for INFRASTRUCTURE MANAGERS LIMITED (05372427)
- People for INFRASTRUCTURE MANAGERS LIMITED (05372427)
- More for INFRASTRUCTURE MANAGERS LIMITED (05372427)
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) |
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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
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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
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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
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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 |