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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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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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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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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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22 Nov 2023 |
AP01 |
Appointment of Mr Carl Harvey Dix as a director on 14 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Peter John Sheldrake as a director on 14 November 2023
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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17 Feb 2023 |
MR04 |
Satisfaction of charge 4 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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06 Dec 2021 |
AP01 |
Appointment of Mr Peter John Sheldrake 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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01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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29 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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