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PFI (LIMITED PARTNER) LIMITED

Company number SC201127

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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)
06 Jun 2012	TM01	Termination of appointment of Laurence Clarke as a director	View PDF Termination of appointment of Laurence Clarke as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)
11 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 23 pages (23 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
29 Oct 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	View PDF Director's details changed for Biif Corporate Services Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
09 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 November 2009	View PDF Secretary's details changed for Infrastructure Managers Limited on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
15 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	View PDF Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 - link opens in a new window - 1 page (1 page)
12 May 2009	288a	Director appointed biif corporate services LIMITED	View PDF Director appointed biif corporate services LIMITED - link opens in a new window - 2 pages (2 pages)
12 May 2009	288b	Appointment terminated director michael ryan	View PDF Appointment terminated director michael ryan - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment terminated director john mcdonagh	View PDF Appointment terminated director john mcdonagh - link opens in a new window - 1 page (1 page)
12 May 2009	288a	Director appointed laurence clarke	View PDF Director appointed laurence clarke - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from c/o infrastructure managers LTD 3RD floor, hanover house 45 hanover street, edinburgh midlothian EH2 2PJ	View PDF Registered office changed on 13/03/2009 from c/o infrastructure managers LTD 3RD floor, hanover house 45 hanover street, edinburgh midlothian EH2 2PJ - link opens in a new window - 1 page (1 page)
10 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
01 Dec 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	View PDF Director's change of particulars / michael ryan / 01/04/2008 - link opens in a new window - 1 page (1 page)
05 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
09 Jan 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)

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