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PIF WEST CUMBRIA LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 05780663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- DIX, Carl Harvey
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-13
- Age Of Company 2006-04-13 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pfi Infrastructure Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (5093) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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PIF WEST CUMBRIA LIMITED Company Description
- PIF WEST CUMBRIA LIMITED is a ltd registered in United Kingdom with the Company reg no 05780663. Its current trading status is "live". It was registered 2006-04-13. It was previously called MM&S (5093) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at Cannon Place .
Get PIF WEST CUMBRIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pif West Cumbria Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2006-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-12) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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legacy (2023-10-12) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-10-01) - AGREEMENT2
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legacy (2022-10-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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legacy (2022-10-01) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-10-07) - AGREEMENT2
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legacy (2021-10-07) - GUARANTEE2
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legacy (2021-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
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legacy (2020-11-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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legacy (2020-11-20) - GUARANTEE2
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legacy (2020-11-20) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-13) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-17) - AR01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-21) - CH01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-27) - AD01
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accounts-with-accounts-type-full (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-corporate-director-company-with-change-date (2013-02-27) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-person-director-company-with-change-date (2013-10-14) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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accounts-with-accounts-type-full (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-01) - AP01
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-director-company-with-name (2011-04-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-full (2010-06-18) - AA
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change-corporate-secretary-company-with-change-date (2010-05-12) - CH04
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change-corporate-director-company-with-change-date (2010-05-12) - CH02
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termination-director-company-with-name (2010-03-10) - TM01
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appoint-person-director-company-with-name (2010-07-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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legacy (2009-05-18) - 288a
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legacy (2009-05-22) - 288a
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legacy (2009-06-03) - 288b
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termination-director-company-with-name (2009-11-06) - TM01
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termination-secretary-company-with-name (2009-11-06) - TM02
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appoint-corporate-secretary-company-with-name (2009-11-06) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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accounts-with-accounts-type-full (2009-11-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-18) - AA
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miscellaneous (2008-06-17) - MISC
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legacy (2008-12-17) - 225
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288a
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legacy (2006-06-12) - 225
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legacy (2006-06-12) - 288b
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memorandum-articles (2006-06-07) - MEM/ARTS
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certificate-change-of-name-company (2006-05-30) - CERTNM
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incorporation-company (2006-04-13) - NEWINC
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legacy (2006-06-23) - 288a