(AD01) New registered office address C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change occurred on 2023-12-12. Company's previous address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom.
filed on: 12th, December 2023
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(AD01) New registered office address Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change occurred on 2023-12-12. Company's previous address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF.
filed on: 12th, December 2023
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(1 page)
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(AA) Full accounts data made up to 2022-12-31
filed on: 14th, June 2023
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(29 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 26th, September 2022
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(27 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 29th, September 2021
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(28 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 25th, November 2020
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(25 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 11th, July 2019
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(24 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 10th, July 2018
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(25 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 3rd, July 2017
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(24 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 10th, June 2016
| accounts
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(25 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-07
filed on: 15th, April 2016
| annual return
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-04-07
filed on: 11th, May 2015
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(8 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 2nd, April 2015
| accounts
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(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-07
filed on: 5th, May 2014
| annual return
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(8 pages)
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(SH01) Statement of Capital on 2014-05-05: 50000.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 4th, April 2014
| accounts
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(17 pages)
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(AD01) Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 2013-08-22
filed on: 22nd, August 2013
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-07
filed on: 25th, April 2013
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to 2012-12-31
filed on: 13th, March 2013
| accounts
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(17 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 14th, May 2012
| accounts
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(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-07
filed on: 19th, April 2012
| annual return
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-04-07
filed on: 28th, April 2011
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(9 pages)
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(AA) Full accounts data made up to 2010-12-31
filed on: 30th, March 2011
| accounts
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(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-04-07
filed on: 12th, May 2010
| annual return
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(7 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 7th, April 2010
| accounts
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(19 pages)
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(AD01) Registered office address changed from 123 Saint Vincent Street Glasgow G2 5EA on 2009-10-26
filed on: 26th, October 2009
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(1 page)
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(AA) Full accounts data made up to 2008-12-31
filed on: 26th, June 2009
| accounts
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(18 pages)
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(363a) Period up to 2009-04-27 - Annual return with full member list
filed on: 27th, April 2009
| annual return
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(5 pages)
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(AA) Full accounts data made up to 2007-12-31
filed on: 29th, September 2008
| accounts
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(14 pages)
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(363a) Period up to 2008-06-17 - Annual return with full member list
filed on: 17th, June 2008
| annual return
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(7 pages)
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(AA) Full accounts data made up to 2006-12-31
filed on: 19th, July 2007
| accounts
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(16 pages)
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(AA) Full accounts data made up to 2006-12-31
filed on: 19th, July 2007
| accounts
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(16 pages)
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(363a) Period up to 2007-05-09 - Annual return with full member list
filed on: 9th, May 2007
| annual return
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(7 pages)
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(363a) Period up to 2007-05-09 - Annual return with full member list
filed on: 9th, May 2007
| annual return
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(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, August 2006
| resolution
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 8th, August 2006
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2006
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(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, August 2006
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 8th, August 2006
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2006
| resolution
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(7 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 8th, August 2006
| accounts
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 8th, August 2006
| resolution
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 8th, August 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2006
| resolution
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Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2006
| resolution
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Free Download
(7 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 8th, August 2006
| accounts
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(1 page)
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(123) Nc inc already adjusted 26/07/06
filed on: 8th, August 2006
| capital
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(1 page)
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(123) Nc inc already adjusted 26/07/06
filed on: 8th, August 2006
| capital
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(1 page)
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(88(2)R) Alloted 49998 shares on 2006-07-26. Value of each share 1 £, total number of shares: 50000.
filed on: 8th, August 2006
| capital
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(2 pages)
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(88(2)R) Alloted 49998 shares on 2006-07-26. Value of each share 1 £, total number of shares: 50000.
filed on: 8th, August 2006
| capital
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(2 pages)
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(NEWINC) Incorporation
filed on: 7th, April 2006
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 7th, April 2006
| incorporation
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(17 pages)
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