Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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08 May 2024 |
AP01 |
Appointment of Mr Josh Callum Bond as a director on 1 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of John Ivor Cavill as a director on 1 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Bryan Michael Acutt as a director on 1 May 2024
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02 Jan 2024 |
CH04 |
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
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13 Dec 2023 |
PSC05 |
Change of details for Catchment Tay Holdings Limited as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
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12 Dec 2023 |
PSC05 |
Change of details for Catchment Tay Holdings Limited as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Anthony Mckenna on 19 October 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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19 May 2023 |
AP01 |
Appointment of Mr Anthony Mckenna as a director on 1 April 2023
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19 May 2023 |
TM01 |
Termination of appointment of Gordon Ross Clark as a director on 31 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Roy Kyle as a director on 28 February 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Christopher James Tanner as a director on 28 February 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Carl Harvey Dix as a director on 30 January 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of John Wrinn as a director on 30 January 2023
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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08 Mar 2022 |
AP01 |
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 24 February 2022
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06 Dec 2021 |
TM01 |
Termination of appointment of David Fulton Gilmour as a director on 26 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr John Wrinn as a director on 26 November 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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