London
SW1E 5JD
Director Name | Miss Kirsty O'Brien |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2016(8 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Equitix Limited Level 3 (South) 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Glenn Sinclair Pearce |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2021(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Carl Harvey Dix |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(16 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Secretary Name | Infrastructure Managers Limited (Corporation) |
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Status | Current |
Appointed | 04 September 2015(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Mark Geoffrey David Holden |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2007(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Eden Park Road Cheadle Hulme Cheshire SK8 6RG |
Director Name | Mr Michael Joseph Ryan |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 April 2007(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE |
Director Name | Mr Christopher Loraine Spencer |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2007(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 June 2009) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 143 Shooters Hill Road Blackheath London SE3 8UQ |
Director Name | Alan Campbell Ritchie |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2007(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland |
Director Name | Guilherme Carvalho |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 23 April 2009(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 February 2011) |
Role | Banker |
Correspondence Address | 1 Churchill Place Canary Wharf London E14 4BB |
Director Name | Mr Jamie Pritchard |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(2 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 22 February 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, 350 Euston Road Regent's Place London NW1 3AX |
Director Name | Mr John Stephen Gordon |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 2015) |
Role | Regional Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, 350 Euston Road Regent's Place London NW1 3AX |
Director Name | Mr Louis Javier Falero |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2011(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 19 August 2016) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Mr Alastair John Campbell |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2011(4 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 August 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Director Name | Mr David John Lewis |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2013(6 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 22 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Director Name | Ms Lisa Marie Thomson |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2014(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Mr David James Swarbrick |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(7 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Mr Fabio D'Alonzo |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 May 2015(8 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 17 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Mr Peter John Sheldrake |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2015(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Mr Matthew James Edwards |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2017(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 November 2021) |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Mr Daniel Marinus Maria Vermeer |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 April 2018(11 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 January 2019) |
Role | Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Mr Amit Rishi Jaysukh Thakrar |
---|---|
Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2019(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 March 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr John Wrinn |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2021(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 January 2024) |
Role | Project Executive |
Country of Residence | United Kingdom |
Correspondence Address | C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | TM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Director Name | Reynard Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Secretary Name | TM Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Registered Address | C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 50 other UK companies use this postal address |
64.2m at £1 | Project & Export Finance (Nominees) LTD 100.00% Cumulative Preference |
---|---|
1000 at £1 | Project & Export Finance (Nominees) LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £3,883,000 |
Gross Profit | £32,000 |
Net Worth | £2,000 |
Cash | £2,000 |
Current Liabilities | £971,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 April 2024 (1 week, 2 days ago) |
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Next Return Due | 24 April 2025 (1 year from now) |
25 April 2007 | Delivered on: 4 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge security document Secured details: All sums due or to become due. Particulars: First fixed equitable charge over all real property. See form 410 for further details. Outstanding |
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25 April 2007 | Delivered on: 30 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
2 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page) |
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13 December 2023 | Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 12 December 2023 (2 pages) |
13 December 2023 | Director's details changed for Mr John Wrinn on 13 December 2023 (2 pages) |
12 December 2023 | 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 (1 page) |
12 December 2023 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 (1 page) |
12 December 2023 | Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 12 December 2023 (2 pages) |
11 October 2023 | Full accounts made up to 31 December 2022 (20 pages) |
6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
21 December 2022 | Full accounts made up to 31 December 2021 (21 pages) |
6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
15 December 2021 | Appointment of Mr John Wrinn as a director on 19 November 2021 (2 pages) |
15 December 2021 | Termination of appointment of Matthew James Edwards as a director on 19 November 2021 (1 page) |
18 August 2021 | Full accounts made up to 31 December 2020 (21 pages) |
10 May 2021 | Director's details changed for Miss Kirsty O'brien on 6 May 2021 (2 pages) |
30 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
17 March 2021 | Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021 (2 pages) |
17 March 2021 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021 (1 page) |
26 November 2020 | Full accounts made up to 31 December 2019 (72 pages) |
12 May 2020 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020 (2 pages) |
27 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
23 August 2019 | Full accounts made up to 31 December 2018 (18 pages) |
27 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
5 February 2019 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 5 February 2019 (2 pages) |
30 January 2019 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 29 January 2019 (1 page) |
30 January 2019 | Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 29 January 2019 (2 pages) |
10 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
1 May 2018 | Termination of appointment of Peter John Sheldrake as a director on 24 April 2018 (1 page) |
1 May 2018 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 24 April 2018 (2 pages) |
28 March 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
15 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
15 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
11 May 2017 | Second filing of Confirmation Statement dated 26/03/2017 (7 pages) |
11 May 2017 | Second filing of Confirmation Statement dated 26/03/2017 (7 pages) |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates
|
27 March 2017 | Confirmation statement made on 26 March 2017 with updates
|
21 March 2017 | Appointment of Mr Matthew James Edwards as a director on 17 March 2017 (2 pages) |
21 March 2017 | Appointment of Mr Matthew James Edwards as a director on 17 March 2017 (2 pages) |
5 September 2016 | Termination of appointment of Louis Javier Falero as a director on 19 August 2016 (1 page) |
5 September 2016 | Termination of appointment of Louis Javier Falero as a director on 19 August 2016 (1 page) |
7 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
7 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Appointment of Miss Kirsty O'brien as a director on 17 March 2016 (2 pages) |
30 March 2016 | Termination of appointment of Fabio D'alonzo as a director on 17 March 2016 (1 page) |
30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Appointment of Miss Kirsty O'brien as a director on 17 March 2016 (2 pages) |
30 March 2016 | Termination of appointment of Fabio D'alonzo as a director on 17 March 2016 (1 page) |
14 January 2016 | Auditor's resignation (1 page) |
14 January 2016 | Auditor's resignation (1 page) |
9 September 2015 | Director's details changed for Mr Peter John Sheldrake on 26 August 2015 (2 pages) |
9 September 2015 | Director's details changed for Mr Peter John Sheldrake on 26 August 2015 (2 pages) |
8 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
8 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
4 September 2015 | Termination of appointment of Tm Company Services Limited as a secretary on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 4 September 2015 (1 page) |
4 September 2015 | Termination of appointment of Tm Company Services Limited as a secretary on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 4 September 2015 (1 page) |
4 September 2015 | Appointment of Infrastructure Managers Limited as a secretary on 4 September 2015 (2 pages) |
4 September 2015 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 4 September 2015 (1 page) |
4 September 2015 | Appointment of Infrastructure Managers Limited as a secretary on 4 September 2015 (2 pages) |
4 September 2015 | Appointment of Infrastructure Managers Limited as a secretary on 4 September 2015 (2 pages) |
4 September 2015 | Termination of appointment of Tm Company Services Limited as a secretary on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 4 September 2015 (1 page) |
22 May 2015 | Appointment of Mr Fabio D'alonzo as a director on 19 May 2015 (2 pages) |
22 May 2015 | Appointment of Mr Fabio D'alonzo as a director on 19 May 2015 (2 pages) |
22 May 2015 | Appointment of Mr Peter John Sheldrake as a director on 19 May 2015 (2 pages) |
22 May 2015 | Termination of appointment of David James Swarbrick as a director on 19 May 2015 (1 page) |
22 May 2015 | Appointment of Mr Peter John Sheldrake as a director on 19 May 2015 (2 pages) |
22 May 2015 | Termination of appointment of David James Swarbrick as a director on 19 May 2015 (1 page) |
22 May 2015 | Termination of appointment of Lisa Marie Thomson as a director on 19 May 2015 (1 page) |
22 May 2015 | Termination of appointment of Lisa Marie Thomson as a director on 19 May 2015 (1 page) |
21 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
24 February 2015 | Secretary's details changed for Tm Company Services Limited on 11 November 2014 (1 page) |
24 February 2015 | Secretary's details changed for Tm Company Services Limited on 11 November 2014 (1 page) |
20 February 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20 February 2015 (1 page) |
20 February 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20 February 2015 (1 page) |
12 January 2015 | Appointment of Mr David James Swarbrick as a director on 1 January 2015 (3 pages) |
12 January 2015 | Appointment of Mr David James Swarbrick as a director on 1 January 2015 (3 pages) |
12 January 2015 | Appointment of Mr David James Swarbrick as a director on 1 January 2015 (3 pages) |
9 January 2015 | Termination of appointment of John Stephen Gordon as a director on 1 January 2015 (1 page) |
9 January 2015 | Termination of appointment of John Stephen Gordon as a director on 1 January 2015 (1 page) |
9 January 2015 | Termination of appointment of John Stephen Gordon as a director on 1 January 2015 (1 page) |
1 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
1 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
2 April 2014 | Appointment of Ms Lisa Marie Thomson as a director (2 pages) |
2 April 2014 | Director's details changed for Mr. Louis Javier Falero on 11 November 2013 (2 pages) |
2 April 2014 | Director's details changed for Mr John Ivor Cavill on 11 November 2013 (2 pages) |
2 April 2014 | Director's details changed for Mr John Ivor Cavill on 11 November 2013 (2 pages) |
2 April 2014 | Termination of appointment of David Lewis as a director (1 page) |
2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Director's details changed for Mr. Louis Javier Falero on 11 November 2013 (2 pages) |
2 April 2014 | Termination of appointment of David Lewis as a director (1 page) |
2 April 2014 | Appointment of Ms Lisa Marie Thomson as a director (2 pages) |
14 August 2013 | Termination of appointment of Alastair Campbell as a director (2 pages) |
14 August 2013 | Appointment of Mr David John Lewis as a director (3 pages) |
14 August 2013 | Appointment of Mr David John Lewis as a director (3 pages) |
14 August 2013 | Termination of appointment of Alastair Campbell as a director (2 pages) |
8 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
8 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
29 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (7 pages) |
29 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (7 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
30 April 2012 | Director's details changed for Mr John Ivor Cavill on 2 April 2012 (2 pages) |
30 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (7 pages) |
30 April 2012 | Director's details changed for Mr John Ivor Cavill on 2 April 2012 (2 pages) |
30 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (7 pages) |
30 April 2012 | Director's details changed for Mr John Ivor Cavill on 2 April 2012 (2 pages) |
27 April 2012 | Director's details changed for Mr. Louis Javier Falero on 2 April 2012 (2 pages) |
27 April 2012 | Director's details changed for Mr. Louis Javier Falero on 2 April 2012 (2 pages) |
27 April 2012 | Director's details changed for Mr. Louis Javier Falero on 2 April 2012 (2 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (9 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (9 pages) |
31 May 2011 | Appointment of Mr Alastair John Campbell as a director (2 pages) |
31 May 2011 | Appointment of Mr Alastair John Campbell as a director (2 pages) |
26 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (7 pages) |
26 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (7 pages) |
26 April 2011 | Appointment of Mr Louis Javier Falero as a director (2 pages) |
26 April 2011 | Appointment of Mr Louis Javier Falero as a director (2 pages) |
21 April 2011 | Termination of appointment of Guilherme Carvalho as a director (1 page) |
21 April 2011 | Termination of appointment of Guilherme Carvalho as a director (1 page) |
2 March 2011 | Termination of appointment of Jamie Pritchard as a director (1 page) |
2 March 2011 | Termination of appointment of Jamie Pritchard as a director (1 page) |
14 July 2010 | Full accounts made up to 31 December 2009 (9 pages) |
14 July 2010 | Full accounts made up to 31 December 2009 (9 pages) |
12 April 2010 | Director's details changed for Mr John Stephen Gordon on 25 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
12 April 2010 | Director's details changed for Mr John Stephen Gordon on 25 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Jamie Pritchard on 25 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Jamie Pritchard on 25 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
9 April 2010 | Secretary's details changed for Tm Company Services Limited on 25 March 2010 (2 pages) |
9 April 2010 | Secretary's details changed for Tm Company Services Limited on 25 March 2010 (2 pages) |
10 March 2010 | Appointment of Mr Jamie Pritchard as a director (2 pages) |
10 March 2010 | Appointment of Mr John Stephen Gordon as a director (2 pages) |
10 March 2010 | Termination of appointment of Mark Holden as a director (1 page) |
10 March 2010 | Appointment of Mr John Stephen Gordon as a director (2 pages) |
10 March 2010 | Termination of appointment of Mark Holden as a director (1 page) |
10 March 2010 | Appointment of Mr Jamie Pritchard as a director (2 pages) |
3 December 2009 | Termination of appointment of Alan Ritchie as a director (2 pages) |
3 December 2009 | Appointment of John Ivor Cavill as a director (3 pages) |
3 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
3 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
3 December 2009 | Appointment of John Ivor Cavill as a director (3 pages) |
3 December 2009 | Termination of appointment of Alan Ritchie as a director (2 pages) |
19 October 2009 | Termination of appointment of Michael Ryan as a director (1 page) |
19 October 2009 | Termination of appointment of Michael Ryan as a director (1 page) |
19 October 2009 | Termination of appointment of Christopher Spencer as a director (1 page) |
19 October 2009 | Termination of appointment of Christopher Spencer as a director (1 page) |
30 July 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
30 July 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
21 May 2009 | Director appointed guilherme carvalho (3 pages) |
21 May 2009 | Director appointed guilherme carvalho (3 pages) |
21 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
21 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
11 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
11 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
16 September 2008 | Director's change of particulars / mark holden / 01/09/2008 (1 page) |
16 September 2008 | Director's change of particulars / mark holden / 01/09/2008 (1 page) |
16 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
16 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
28 March 2008 | Return made up to 26/03/08; full list of members (4 pages) |
28 March 2008 | Return made up to 26/03/08; full list of members (4 pages) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
14 June 2007 | Resolutions
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14 June 2007 | Resolutions
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24 May 2007 | Resolutions
|
24 May 2007 | Nc inc already adjusted 25/04/07 (2 pages) |
24 May 2007 | Ad 25/04/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 May 2007 | Ad 25/04/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 May 2007 | Ad 25/04/07--------- £ si 64183577@1=64183577 £ ic 1000/64184577 (2 pages) |
24 May 2007 | Ad 25/04/07--------- £ si 64183577@1=64183577 £ ic 1000/64184577 (2 pages) |
24 May 2007 | Nc inc already adjusted 25/04/07 (2 pages) |
24 May 2007 | Resolutions
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8 May 2007 | Declaration of assistance for shares acquisition (10 pages) |
8 May 2007 | Resolutions
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8 May 2007 | Declaration of assistance for shares acquisition (10 pages) |
4 May 2007 | Partic of mort/charge * (27 pages) |
4 May 2007 | Partic of mort/charge * (27 pages) |
30 April 2007 | Partic of mort/charge * (6 pages) |
30 April 2007 | Partic of mort/charge * (6 pages) |
24 April 2007 | New director appointed (3 pages) |
24 April 2007 | New director appointed (3 pages) |
24 April 2007 | New director appointed (3 pages) |
24 April 2007 | New director appointed (3 pages) |
24 April 2007 | New director appointed (3 pages) |
24 April 2007 | New director appointed (3 pages) |
24 April 2007 | New director appointed (3 pages) |
24 April 2007 | New director appointed (3 pages) |
26 March 2007 | Incorporation (21 pages) |
26 March 2007 | Incorporation (21 pages) |