IWL Moray Montrose Limited

Company Name	IWL Moray Montrose Limited
Directors	John Ivor Cavill and Carl Harvey Dix
Company Status	Active
Company Number	03639312
Category	Private Limited Company
Incorporation Date	28 September 1998(25 years, 7 months ago)
Previous Names	2064th Single Member Shelf Investment Company Limited and Bechtel Enterprises Aberdeen (U.K.) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(15 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	31 May 2006(7 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Philip Curry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 22 December 1999)
Role	Vice-President
Correspondence Address	The Old Maltings Arkesden Essex CB11 4HB

Director Name	Alan Dean Mawdsley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 25 October 1999)
Role	Managing Director
Correspondence Address	6 Nepean Street London SW15 5DW

Secretary Name	Mr John David Wing
Nationality	British
Status	Resigned
Appointed	25 November 1998(1 month, 4 weeks after company formation)
Appointment Duration	1 year (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kelso Close Worth Crawley West Sussex RH10 7XH

Director Name	Gary Dale Fullerton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1999(1 year after company formation)
Appointment Duration	1 month, 4 weeks (resigned 22 December 1999)
Role	Finance Executive
Correspondence Address	51 Cadogan Square London SW1X 0HY

Director Name	Steven Frank Deatley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Chief Financial Officer
Correspondence Address	6 Sloane Gate House D Oyley Street London SW1X 9AF

Director Name	Didier Paul-Louis Quint
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2001)
Role	Managing Director
Correspondence Address	The Cottage Woodford Les Gravees St Peter Port GY1 1RL

Secretary Name	Keith Malcolm Hamilton Donald
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Legal Advisor
Correspondence Address	251 Upper Richmond Road London SW15 6SW

Director Name	Patrick Raymond Jeantet
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2004)
Role	C O O
Country of Residence	France
Correspondence Address	9 Rue Eugene Millon 75015 Paris Foreign

Director Name	Jonathan Clark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 2003)
Role	Technical Manager
Correspondence Address	9 St Catherine's Close Bath BA2 6BS

Director Name	Nigel Stuart Jones
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	3 Osprey Court Star Place London E1W 1AG

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2008)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	Mr Ronald Gilfillan Jack
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	78 Avalon Gardens Linlithgow West Lothian EH49 7PL Scotland

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(10 years, 5 months after company formation)
Appointment Duration	7 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	Mr John Findlay McFadzean
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank 1 Churchill Place London E14 5HP

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(14 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2023)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	30 June 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2006)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Biif Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,410,513
Current Liabilities	£2,410,513

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
12 October 2023	Full accounts made up to 31 December 2022 (75 pages)
12 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
22 March 2023	Appointment of Mr Carl Harvey Dix as a director on 30 January 2023 (2 pages)
22 March 2023	Termination of appointment of John Wrinn as a director on 30 January 2023 (1 page)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (18 pages)
6 December 2021	Appointment of Mr John Wrinn as a director on 2 December 2021 (2 pages)
6 December 2021	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (19 pages)
30 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (17 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
11 July 2019	Full accounts made up to 31 December 2018 (16 pages)
8 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
9 July 2018	Full accounts made up to 31 December 2017 (16 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (16 pages)
12 July 2016	Full accounts made up to 31 December 2015 (16 pages)
26 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (15 pages)
29 June 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (16 pages)
4 July 2014	Full accounts made up to 31 December 2013 (16 pages)
28 November 2013	Appointment of John Ivor Cavill as a director (2 pages)
28 November 2013	Appointment of John Ivor Cavill as a director (2 pages)
14 November 2013	Termination of appointment of John Mcfadzean as a director (1 page)
14 November 2013	Termination of appointment of John Mcfadzean as a director (1 page)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
26 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page)
26 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (53 pages)
3 July 2013	Full accounts made up to 31 December 2012 (53 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
19 February 2013	Termination of appointment of Nigel Middleton as a director (1 page)
19 February 2013	Appointment of David Fulton Gilmour as a director (2 pages)
19 February 2013	Termination of appointment of Nigel Middleton as a director (1 page)
19 February 2013	Appointment of David Fulton Gilmour as a director (2 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (14 pages)
12 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
26 August 2011	Memorandum and Articles of Association (9 pages)
26 August 2011	Memorandum and Articles of Association (9 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
22 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (14 pages)
8 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 June 2010	Appointment of Mr John Findlay Mcfadzean as a director (2 pages)
23 June 2010	Appointment of Mr John Findlay Mcfadzean as a director (2 pages)
6 April 2010	Termination of appointment of Ronald Jack as a director (1 page)
6 April 2010	Termination of appointment of Ronald Jack as a director (1 page)
9 December 2009	Appointment of Nigel Wythen Middleton as a director (3 pages)
9 December 2009	Appointment of Nigel Wythen Middleton as a director (3 pages)
12 November 2009	Full accounts made up to 31 December 2008 (15 pages)
12 November 2009	Full accounts made up to 31 December 2008 (15 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Termination of appointment of Alan Ritchie as a director (1 page)
5 November 2009	Termination of appointment of Alan Ritchie as a director (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
29 April 2009	Full accounts made up to 31 December 2007 (15 pages)
29 April 2009	Full accounts made up to 31 December 2007 (15 pages)
30 March 2009	Appointment terminated director nicholas scott-barrett (1 page)
30 March 2009	Director appointed alan ritchie (7 pages)
30 March 2009	Director appointed alan ritchie (7 pages)
30 March 2009	Appointment terminated director nicholas scott-barrett (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
5 November 2008	Return made up to 28/09/08; full list of members (3 pages)
5 November 2008	Return made up to 28/09/08; full list of members (3 pages)
19 May 2008	Full accounts made up to 31 December 2006 (13 pages)
19 May 2008	Full accounts made up to 31 December 2006 (13 pages)
28 December 2007	New director appointed (3 pages)
28 December 2007	New director appointed (3 pages)
1 October 2007	Return made up to 28/09/07; full list of members (2 pages)
1 October 2007	Return made up to 28/09/07; full list of members (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2005 (13 pages)
10 July 2007	Full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Return made up to 28/09/06; full list of members (2 pages)
27 October 2006	Return made up to 28/09/06; full list of members (2 pages)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Secretary's particulars changed (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: 5TH floor 100 wood street london EC2V 7EX (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: 5TH floor 100 wood street london EC2V 7EX (1 page)
14 June 2006	Secretary resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2004 (12 pages)
9 May 2006	Full accounts made up to 31 December 2004 (12 pages)
6 October 2005	Return made up to 28/09/05; full list of members (2 pages)
6 October 2005	Return made up to 28/09/05; full list of members (2 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
21 July 2005	Full accounts made up to 31 December 2003 (13 pages)
21 July 2005	Full accounts made up to 31 December 2003 (13 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
13 October 2004	Return made up to 28/09/04; full list of members (7 pages)
13 October 2004	Return made up to 28/09/04; full list of members (7 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	Registered office changed on 10/08/04 from: 10TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
10 August 2004	New director appointed (3 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	Registered office changed on 10/08/04 from: 10TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
10 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Full accounts made up to 31 December 2002 (10 pages)
24 September 2003	Full accounts made up to 31 December 2002 (10 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 September 2002	Return made up to 28/09/02; full list of members (7 pages)
25 September 2002	Return made up to 28/09/02; full list of members (7 pages)
7 December 2001	Return made up to 28/09/01; full list of members (7 pages)
7 December 2001	Return made up to 28/09/01; full list of members (7 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
12 February 2001	Return made up to 28/09/00; full list of members (6 pages)
12 February 2001	Return made up to 28/09/00; full list of members (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: 245 hammersmith road po box 739 london W6 8DP (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 245 hammersmith road po box 739 london W6 8DP (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
30 November 1999	Return made up to 28/09/99; full list of members (6 pages)
30 November 1999	Return made up to 28/09/99; full list of members (6 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
3 November 1999	Memorandum and Articles of Association (16 pages)
3 November 1999	Memorandum and Articles of Association (16 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
20 September 1999	Company name changed bechtel enterprises aberdeen (U. K.) LIMITED\certificate issued on 21/09/99 (2 pages)
20 September 1999	Company name changed bechtel enterprises aberdeen (U. K.) LIMITED\certificate issued on 21/09/99 (2 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	Memorandum and Articles of Association (17 pages)
27 November 1998	Memorandum and Articles of Association (17 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
27 November 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
27 November 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
27 November 1998	New director appointed (3 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
24 November 1998	Company name changed 2064TH single member shelf inves tment company LIMITED\certificate issued on 24/11/98 (2 pages)
24 November 1998	Company name changed 2064TH single member shelf inves tment company LIMITED\certificate issued on 24/11/98 (2 pages)
28 September 1998	Incorporation (20 pages)
28 September 1998	Incorporation (20 pages)

IWL Moray Montrose Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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