KILMARNOCK PFI HOLDINGS LIMITED

Company number 05971387

Date	Type	Description	View / Download
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(59 pages)
28 Jan 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 25 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016	(1 page)
17 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 7,920,001	(6 pages)
02 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 Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	(55 pages)
19 Jan 2015	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 7,920,001	(5 pages)
05 Jul 2013	CH04	Secretary's details changed for Infrestructure Managers Limited on 5 July 2013	(2 pages)
05 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
05 Jul 2013	AD01	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 5 July 2013	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(53 pages)
28 Feb 2013	CH01	Director's details changed for Mr Richard David Hoile on 28 February 2013	(2 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 25 October 2012	(2 pages)
27 Feb 2013	CH02	Director's details changed	(2 pages)
03 Dec 2012	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Thomas Haga as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
04 Sep 2012	AD01	Registered office address changed from Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)