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BIIF ISSUERCO LIMITED

Company number 06590759

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CH01 Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
17 May 2024 AP01 Appointment of Bryan Michael Acutt as a director on 15 May 2024
17 May 2024 TM01 Termination of appointment of James Peter Dawes as a director on 15 May 2024
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
29 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
30 Nov 2020 AA Full accounts made up to 31 December 2019
24 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
15 Jul 2019 AA Full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
09 Jul 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
22 Mar 2018 AP01 Appointment of Mr James Peter Dawes as a director on 21 March 2018
22 Mar 2018 TM01 Termination of appointment of Nigel Wythen Middleton as a director on 21 March 2018
03 Jul 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
25 Jan 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016