PIF VULCANS LANE LIMITED

Company number 05780656

Date	Type	Description	View / Download
03 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson North West 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	(16 pages)
11 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(5 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	(5 pages)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AP01	Appointment of David Fulton Gilmour as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of John Cavill as a director	(1 page)
09 Sep 2010	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
12 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
12 May 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 10 April 2010	(2 pages)
12 May 2010	CH02	Director's details changed for Biif Corporate Services Limited on 10 April 2010	(2 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Mar 2010	TM01	Termination of appointment of Anastasios Christakis as a director	(1 page)