PIF VULCANS LANE LIMITED filing history - Find and update company information

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PIF VULCANS LANE LIMITED

Company number 05780656

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 76 pages (76 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Peter John Sheldrake as a director on 31 January 2023	View PDF Termination of appointment of Peter John Sheldrake as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Carl Harvey Dix as a director on 31 January 2023	View PDF Appointment of Mr Carl Harvey Dix as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
02 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP01	Appointment of Mr Peter John Sheldrake as a director on 2 December 2021	View PDF Appointment of Mr Peter John Sheldrake as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021	View PDF Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 77 pages (77 pages)
07 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 72 pages (72 pages)
26 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
25 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 58 pages (58 pages)
18 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 25 January 2016	View PDF Appointment of Mr John Ivor Cavill as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016	View PDF Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2015	CH01	Director's details changed for David Fulton Gilmour on 21 July 2015	View PDF Director's details changed for David Fulton Gilmour on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	View PDF Director's details changed for Biif Corporate Services Limited on 1 July 2015 - link opens in a new window - 1 page (1 page)

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