Advanced company searchLink opens in new window

ELBON PFI (NT) LIMITED

Company number SC217750

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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