| Company Name | Elbon Holdings (2) Limited |
|---|---|
| Directors | John Ivor Cavill and Bryan Michael Acutt |
| Company Status | Active |
| Company Number | 05573871 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2005(18 years, 7 months ago) |
| Previous Names | MM&S (5021) Limited and Mieln Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Ivor Cavill |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2015(9 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Director Name | Bryan Michael Acutt |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2024(18 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 2 days |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Secretary Name | Infrastructure Managers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 October 2005(3 weeks after company formation) |
| Appointment Duration | 18 years, 6 months |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Director Name | John McDonagh |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2005(3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 March 2009) |
| Role | Company Director |
| Correspondence Address | 30 St Botolph's Road Sevenoaks Kent TN13 3AG |
| Director Name | Mr Michael Joseph Ryan |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 October 2005(3 weeks after company formation) |
| Appointment Duration | 3 years, 5 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 | Laurence Seymour Clarke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2009(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 June 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Barclays Bank Plc, 1 Churchill Place London E14 5HP |
| Director Name | Mr Michael Forrest |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 March 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Northwest Wing Bush House Aldwych London WC2B 4EZ |
| Director Name | Mr Nestor Augusto Castillo Borrero |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2014(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 September 2015) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 3i 16 Palace Street London SW1E 5JD |
| Director Name | Mr Jonathan Peter Doberman |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2016(10 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 10 April 2024) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | BIIF Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2009(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 17 March 2016) |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
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
| 133 at £1 | Biif Bidco LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £155,813 |
| Net Worth | £89,734,114 |
| Cash | £170,158 |
| Current Liabilities | £40,305,809 |
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 | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Charges
| 7 February 2006 | Delivered on: 23 February 2006 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Share transfer Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges and assigns to the security trustee all the shares together with the related rights. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 7 February 2006 | Delivered on: 23 February 2006 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee) Classification: Share transfer Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges and assigns to the security trustee all the shares together with the related rights. See the mortgage charge document for full details. Fully Satisfied |
| 13 February 2006 | Delivered on: 23 February 2006 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Stock transfer Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges and assigns to the security trustee all the shares together with the related rights. See the mortgage charge document for full details. Fully Satisfied |
| 7 February 2006 | Delivered on: 23 February 2006 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Stock transfer Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges and assigns to the security trustee all the shares together with the related rights. See the mortgage charge document for full details. Fully Satisfied |
| 7 February 2006 | Delivered on: 23 February 2006 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Stock transfer Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges and assigns to the security trustee all the shares together with the related rights. See the mortgage charge document for full details. Fully Satisfied |
| 7 February 2006 | Delivered on: 23 February 2006 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Share transfer Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges and assigns to the security trustee all the shares together with the related rights,all investments. See the mortgage charge document for full details. Fully Satisfied |
| 13 May 2009 | Delivered on: 22 May 2009 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Supplemental deed to debenture dated 23 december 2005 and Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, the accounts, see image for full details. Fully Satisfied |
| 23 December 2005 | Delivered on: 7 January 2006 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(The Security Trustee) Classification: Debenture Secured details: All monies due or to become due by any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 9 April 2008 | Delivered on: 16 April 2008 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC, for Itself and as Agent and Security Trustee for the Other Finance Parties (The Security Trustee) Classification: Supplemental agreement to security agreement dated 23 december 2005 and Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charging company pledges and assigns to the security trustee all the exisiting shares and any future shares together with the related rights from time to time accruing to those shares see image for full details. Fully Satisfied |
| 25 January 2008 | Delivered on: 4 February 2008 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(Security Trustee) Classification: Supplemental agreement to security agreement dated 23 december 2005 and Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All existing shares and any future shares together with the related rights all existing and future investments, all right in the relevant documents,. See the mortgage charge document for full details. Fully Satisfied |
| 1 February 2008 | Delivered on: 4 February 2008 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(Security Trustee) Classification: Supplemental agreement to security agreement dated 23 december 2005 and Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All existing shares and any future shares together with the related rights all existing and future investments, all right in the relevant documents,. See the mortgage charge document for full details. Fully Satisfied |
| 19 December 2007 | Delivered on: 28 December 2007 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties Classification: Deed of confirmation to security agreement dated 23 december 2005 Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing and future shares and related rights. See the mortgage charge document for full details. Fully Satisfied |
| 19 December 2007 | Delivered on: 28 December 2007 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties Classification: Supplemental deed to debenture dated 23 december 2005 Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 9 November 2007 | Delivered on: 23 November 2007 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Supplemental agreement to security agreement dated 23 december 2005 Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charging company pledges and assigns to the security trustee all existing shares and any future shares together with the related rights from time to time accruing to those shares, all existing investments and any future investments. See the mortgage charge document for full details. Fully Satisfied |
| 9 November 2007 | Delivered on: 23 November 2007 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Supplemental deed to debenture dated 23 december 2005 Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the accounts and all monies standing to the credit of the accounts from time to time. See the mortgage charge document for full details. Fully Satisfied |
| 21 December 2006 | Delivered on: 29 December 2006 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(The Security Trustee) Classification: Supplemental agreement to security agreement dated 23/12/2005 and Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the existing shares and any future shares all the existing investments and any future investments. See the mortgage charge document for full details. Fully Satisfied |
| 21 December 2006 | Delivered on: 29 December 2006 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(The Security Trustee) Classification: Supplemental deed to debenture dated 23 december 2005 Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the accounts the receivables all rights under any interest rate hedging arrangements all goodwill and uncalled capital all shares all investments all intellectual property any letter of credit and the benefit of all licences. Assigns all insurances the relevant documents the accounts and all other receivables. By way of floating charge the undertaking and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied |
| 7 February 2006 | Delivered on: 23 February 2006 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Stock transfer Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges and assigns to the security trustee all the shares together with the related rights,all investments. See the mortgage charge document for full details. Fully Satisfied |
| 23 December 2005 | Delivered on: 7 January 2006 Satisfied on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(The Security Trustee) Classification: Security agreement Secured details: All monies due or to become due by any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares together with related rights. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 11 April 2024 | Termination of appointment of Jonathan Peter Doberman as a director on 10 April 2024 (1 page) |
|---|---|
| 11 April 2024 | Appointment of Bryan Michael Acutt as a director on 10 April 2024 (2 pages) |
| 2 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page) |
| 30 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 12 October 2023 | Full accounts made up to 31 December 2022 (81 pages) |
| 28 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 1 October 2022 | Full accounts made up to 31 December 2021 (80 pages) |
| 27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 8 October 2021 | Full accounts made up to 31 December 2020 (79 pages) |
| 1 December 2020 | Full accounts made up to 31 December 2019 (76 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 16 July 2019 | Full accounts made up to 31 December 2018 (70 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 9 July 2018 | Full accounts made up to 31 December 2017 (71 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 3 July 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 3 July 2017 | Full accounts made up to 31 December 2016 (62 pages) |
| 4 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 11 July 2016 | Full accounts made up to 31 December 2015 (61 pages) |
| 11 July 2016 | Full accounts made up to 31 December 2015 (61 pages) |
| 17 March 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 17 March 2016 (1 page) |
| 17 March 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 17 March 2016 (1 page) |
| 17 March 2016 | Appointment of Mr Jonathan Peter Doberman as a director on 17 March 2016 (2 pages) |
| 17 March 2016 | Appointment of Mr Jonathan Peter Doberman as a director on 17 March 2016 (2 pages) |
| 26 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 14 October 2015 | Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page) |
| 14 October 2015 | Appointment of Mr John Ivor Cavill as a director on 4 September 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr John Ivor Cavill as a director on 4 September 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr John Ivor Cavill as a director on 4 September 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
| 2 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 2 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
| 2 July 2015 | Director's details changed for Biif Corporate Services Limited 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) |
| 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) |
| 13 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 4 July 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 4 July 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 29 May 2014 | Termination of appointment of Michael Forrest as a director (1 page) |
| 29 May 2014 | Termination of appointment of Michael Forrest as a director on 28 March 2014 (1 page) |
| 29 May 2014 | Appointment of Mr Nestor Augusto Castillo Borrero as a director on 28 March 2014 (2 pages) |
| 29 May 2014 | Termination of appointment of Michael Forrest as a director on 28 March 2014 (1 page) |
| 29 May 2014 | Appointment of Mr Nestor Augusto Castillo Borrero as a director on 28 March 2014 (2 pages) |
| 29 May 2014 | Appointment of Mr Nestor Augusto Castillo Borrero as a director (2 pages) |
| 21 May 2014 | Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages) |
| 21 May 2014 | Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages) |
| 23 December 2013 | Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages) |
| 23 December 2013 | Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders (5 pages) |
| 9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Full accounts made up to 31 December 2012 (58 pages) |
| 3 July 2013 | Full accounts made up to 31 December 2012 (58 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) |
| 26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
| 26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
| 26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
| 26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
| 26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
| 26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
| 25 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
| 25 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
| 25 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 12 September 2012 | Full accounts made up to 31 December 2011 (20 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) |
| 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) |
| 1 June 2012 | Appointment of Michael Forrest as a director on 1 June 2012 (2 pages) |
| 1 June 2012 | Termination of appointment of Laurence Clarke as a director (1 page) |
| 1 June 2012 | Appointment of Michael Forrest as a director on 1 June 2012 (2 pages) |
| 1 June 2012 | Termination of appointment of Laurence Seymour Clarke as a director on 1 June 2012 (1 page) |
| 1 June 2012 | Appointment of Michael Forrest as a director on 1 June 2012 (2 pages) |
| 1 June 2012 | Appointment of Michael Forrest as a director (2 pages) |
| 1 June 2012 | Termination of appointment of Laurence Seymour Clarke as a director on 1 June 2012 (1 page) |
| 1 June 2012 | Termination of appointment of Laurence Seymour Clarke as a director on 1 June 2012 (1 page) |
| 5 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 18 July 2011 | Resolutions
|
| 18 July 2011 | Resolutions
|
| 18 July 2011 | Resolutions
|
| 18 July 2011 | Memorandum and Articles of Association (10 pages) |
| 18 July 2011 | Memorandum and Articles of Association (10 pages) |
| 22 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Biif Corporate Services 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 | 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 26 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 7 January 2010 | Full accounts made up to 31 December 2008 (20 pages) |
| 7 January 2010 | Full accounts made up to 31 December 2008 (20 pages) |
| 10 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 20 (25 pages) |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 20 (25 pages) |
| 22 May 2009 | Director appointed laurence clarke (2 pages) |
| 22 May 2009 | Director appointed laurence clarke (2 pages) |
| 18 May 2009 | Director appointed biif corporate services LIMITED (2 pages) |
| 18 May 2009 | Director appointed biif corporate services LIMITED (2 pages) |
| 16 May 2009 | Appointment terminated director michael ryan (1 page) |
| 16 May 2009 | Appointment terminated director john mcdonagh (1 page) |
| 16 May 2009 | Appointment terminated director michael ryan (1 page) |
| 16 May 2009 | Appointment terminated director john mcdonagh (1 page) |
| 7 May 2009 | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page) |
| 7 May 2009 | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page) |
| 14 April 2009 | Full accounts made up to 31 March 2008 (20 pages) |
| 14 April 2009 | Full accounts made up to 31 March 2008 (20 pages) |
| 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) |
| 4 March 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 4 March 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 4 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 11 June 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (2 pages) |
| 11 June 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages) |
| 11 June 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (2 pages) |
| 11 June 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages) |
| 15 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
| 15 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 (1 page) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
| 5 February 2008 | Full accounts made up to 31 March 2007 (17 pages) |
| 5 February 2008 | Full accounts made up to 31 March 2007 (17 pages) |
| 4 February 2008 | Particulars of mortgage/charge (6 pages) |
| 4 February 2008 | Particulars of mortgage/charge (6 pages) |
| 4 February 2008 | Particulars of mortgage/charge (6 pages) |
| 4 February 2008 | Particulars of mortgage/charge (6 pages) |
| 8 January 2008 | Statement of affairs (9 pages) |
| 8 January 2008 | Statement of affairs (9 pages) |
| 8 January 2008 | Ad 09/11/07--------- £ si 132@1=132 £ ic 1/133 (4 pages) |
| 8 January 2008 | Ad 09/11/07--------- £ si 132@1=132 £ ic 1/133 (4 pages) |
| 28 December 2007 | Particulars of mortgage/charge (6 pages) |
| 28 December 2007 | Particulars of mortgage/charge (10 pages) |
| 28 December 2007 | Particulars of mortgage/charge (10 pages) |
| 28 December 2007 | Particulars of mortgage/charge (6 pages) |
| 23 November 2007 | Particulars of mortgage/charge (5 pages) |
| 23 November 2007 | Particulars of mortgage/charge (9 pages) |
| 23 November 2007 | Particulars of mortgage/charge (5 pages) |
| 23 November 2007 | Particulars of mortgage/charge (9 pages) |
| 28 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 8 February 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 17 January 2007 | Resolutions
|
| 17 January 2007 | Resolutions
|
| 29 December 2006 | Particulars of mortgage/charge (9 pages) |
| 29 December 2006 | Particulars of mortgage/charge (18 pages) |
| 29 December 2006 | Particulars of mortgage/charge (18 pages) |
| 29 December 2006 | Particulars of mortgage/charge (9 pages) |
| 2 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 23 February 2006 | Particulars of mortgage/charge (5 pages) |
| 2 February 2006 | Resolutions
|
| 2 February 2006 | Resolutions
|
| 2 February 2006 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
| 2 February 2006 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
| 1 February 2006 | Red iss cap & cancel shr prem ac (5 pages) |
| 1 February 2006 | Red iss cap & cancel shr prem ac (5 pages) |
| 27 January 2006 | Statement of affairs (44 pages) |
| 27 January 2006 | Ad 23/12/05--------- £ si 11193249@1=11193249 £ ic 1/11193250 (2 pages) |
| 27 January 2006 | Statement of affairs (10 pages) |
| 27 January 2006 | Nc inc already adjusted 22/12/05 (2 pages) |
| 27 January 2006 | Ad 23/12/05--------- £ si 11193249@1=11193249 £ ic 1/11193250 (2 pages) |
| 27 January 2006 | Nc inc already adjusted 22/12/05 (2 pages) |
| 27 January 2006 | Resolutions
|
| 27 January 2006 | Statement of affairs (10 pages) |
| 27 January 2006 | Ad 23/12/05--------- £ si 38900001@1=38900001 £ ic 11193250/50093251 (2 pages) |
| 27 January 2006 | Statement of affairs (44 pages) |
| 27 January 2006 | Resolutions
|
| 27 January 2006 | Ad 23/12/05--------- £ si 38900001@1=38900001 £ ic 11193250/50093251 (2 pages) |
| 16 January 2006 | Resolutions
|
| 16 January 2006 | Resolutions
|
| 10 January 2006 | Declaration of assistance for shares acquisition (12 pages) |
| 10 January 2006 | Declaration of assistance for shares acquisition (12 pages) |
| 7 January 2006 | Particulars of mortgage/charge (5 pages) |
| 7 January 2006 | Particulars of mortgage/charge (8 pages) |
| 7 January 2006 | Particulars of mortgage/charge (5 pages) |
| 7 January 2006 | Particulars of mortgage/charge (8 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: fifth floor 100 wood street london EC2V 7EX (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: fifth floor 100 wood street london EC2V 7EX (1 page) |
| 29 December 2005 | Resolutions
|
| 29 December 2005 | Resolutions
|
| 28 December 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 28 December 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 20 December 2005 | Memorandum and Articles of Association (5 pages) |
| 20 December 2005 | Memorandum and Articles of Association (5 pages) |
| 12 December 2005 | Company name changed mieln LIMITED\certificate issued on 12/12/05 (4 pages) |
| 12 December 2005 | Company name changed mieln LIMITED\certificate issued on 12/12/05 (4 pages) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | New director appointed (7 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 1 November 2005 | New director appointed (7 pages) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 5 old bailey london EC4M 7JX (1 page) |
| 1 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 5 old bailey london EC4M 7JX (1 page) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | New director appointed (3 pages) |
| 1 November 2005 | New director appointed (3 pages) |
| 19 October 2005 | Company name changed mm&s (5021) LIMITED\certificate issued on 19/10/05 (2 pages) |
| 19 October 2005 | Company name changed mm&s (5021) LIMITED\certificate issued on 19/10/05 (2 pages) |
| 26 September 2005 | Incorporation (14 pages) |
| 26 September 2005 | Incorporation (14 pages) |