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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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19 Dec 2024 |
PSC07 |
Cessation of Ranelagh Nominees Limited as a person with significant control on 13 March 2023
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09 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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05 Sep 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
TM01 |
Termination of appointment of John Ivor Cavill as a director on 1 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Prince Yao Dakpoe as a director on 1 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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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 |
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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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge 5 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge SC1908000006 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge SC1908000007 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge SC1908000008 in full
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01 Feb 2023 |
TM01 |
Termination of appointment of John Wrinn as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Carl Harvey Dix as a director on 31 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr John Wrinn as a director on 2 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of David Fulton Gilmour as a director on 2 December 2021
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