- Company Overview for ELBON PFI (NT) LIMITED (SC217750)
- Filing history for ELBON PFI (NT) LIMITED (SC217750)
- People for ELBON PFI (NT) LIMITED (SC217750)
- Charges for ELBON PFI (NT) LIMITED (SC217750)
- More for ELBON PFI (NT) LIMITED (SC217750)
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) |
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19 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
17 Aug 2011 | MEM/ARTS | Memorandum and Articles of Association | |
16 Aug 2011 | MG01s | Particulars of a mortgage or charge / charge no: 10 | |
18 Jul 2011 | RESOLUTIONS |
Resolutions
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22 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
28 May 2010 | CH02 | Director's details changed for Biif Corporate Services Limited on 21 March 2010 | |
14 May 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
11 May 2010 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 21 March 2010 | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Jun 2009 | 363a | Return made up to 03/04/09; full list of members | |
03 Jun 2009 | 288a | Director appointed laurence clarke | |
14 May 2009 | 288c | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 | |
12 May 2009 | 288a | Director appointed biif corporate services LIMITED | |
12 May 2009 | 288b | Appointment terminated director john mcdonagh | |
12 May 2009 | 288b | Appointment terminated director michael ryan | |
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 MIDLOTHIANEH2 2PJ | |
10 Mar 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
13 Jan 2009 | AAMD | Amended full accounts made up to 31 March 2008 | |
20 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
16 May 2008 | 288c | Director's change of particulars / michael ryan / 01/04/2008 | |
09 May 2008 | 363a | Return made up to 03/04/08; full list of members | |
09 May 2008 | 288c | Director's change of particulars / john mcdonagh / 17/07/2007 | |
09 Jan 2008 | AA | Full accounts made up to 31 March 2007 |