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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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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07 May 2024 |
TM01 |
Termination of appointment of John Ivor Cavill as a director on 29 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Bryan Michael Acutt as a director on 29 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Josh Callum Bond as a director on 29 April 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 Elgin Water 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 Elgin Water 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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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 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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22 Mar 2023 |
TM01 |
Termination of appointment of John Wrinn as a director on 30 January 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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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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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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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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26 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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02 Oct 2019 |
AP01 |
Appointment of Mr Gordon Ross Clark as a director on 16 August 2019
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