KILMARNOCK PFI HOLDINGS LIMITED

Company number 05971387

Date	Type	Description	View / Download
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
26 Oct 2011	AP01	Appointment of Thomas Justin Haga as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Matthias Reicherter as a director	(1 page)
06 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
01 Jul 2010	CH04	Secretary's details changed for Infrestructure Managers Limited on 1 January 2010	(2 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Dec 2009	AR01	Annual return made up to 20 June 2009 with full list of shareholders	(3 pages)
05 Nov 2009	AP04	Appointment of Infrestructure Managers Limited as a secretary	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Jul 2009	287	Registered office changed on 11/07/2009 from 8TH floor 20 st. James's street london SW1A 1ES	(1 page)
26 May 2009	288a	Director appointed matthias alexander reicherter	(2 pages)
22 May 2009	288a	Director appointed nigel wythen middleton	(5 pages)
18 May 2009	288b	Appointment terminated director michael ryan	(1 page)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
04 Aug 2008	288b	Appointment terminated director andew crawshaw	(1 page)
04 Aug 2008	288b	Appointment terminated director mark mead	(1 page)
04 Aug 2008	288b	Appointment terminated secretary serco corporate services LIMITED	(1 page)
04 Aug 2008	288a	Director appointed michael joseph ryan	(32 pages)
04 Aug 2008	288a	Director appointed john mcdonagh	(30 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from serco house 16 bartley wood business park hook hampshire RG27 9UY	(1 page)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
02 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(19 pages)
24 Jun 2008	288b	Appointment terminated director andrew crawshaw	(1 page)