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BIIF HOLDCO II LIMITED

Company number 07557655

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 86 pages (86 pages)
17 Jun 2024	CH01	Director's details changed for Mr Bryan Michael Acutt on 10 June 2024	View PDF Director's details changed for Mr Bryan Michael Acutt on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Bryan Michael Acutt as a director on 15 May 2024	View PDF Appointment of Bryan Michael Acutt as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of James Peter Dawes as a director on 15 May 2024	View PDF Termination of appointment of James Peter Dawes as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
17 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
23 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 80 pages (80 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 77 pages (77 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	SH19	Statement of capital on 31 January 2020 GBP 4	View PDF Statement of capital on 31 January 2020 GBP 4 - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2020	CAP-SS	Solvency Statement dated 12/12/19	View PDF Solvency Statement dated 12/12/19 - link opens in a new window - 1 page (1 page)
02 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2019	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/12/2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 70 pages (70 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 74 pages (74 pages)
22 Mar 2018	AP01	Appointment of Mr James Peter Dawes as a director on 21 March 2018	View PDF Appointment of Mr James Peter Dawes as a director on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	TM01	Termination of appointment of Nigel Wythen Middleton as a director on 21 March 2018	View PDF Termination of appointment of Nigel Wythen Middleton as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 4.00	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 4.00 - link opens in a new window - 4 pages (4 pages)

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BIIF HOLDCO II LIMITED

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