PIF VULCANS LANE LIMITED
ActiveCompany no. 05780656 · Private limited company · Incorporated 13 Apr 2006
Company no. 05780656 · Private limited company · Incorporated 13 Apr 2006
Original documents filed with Companies House · 85 filings
25 Apr 2019
Confirmation
Confirmation statement made on 18 Apr 2019 with updates
PDF · 4 pages
3 Jan 2019
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 29 pages
18 Apr 2018
Confirmation
Confirmation statement made on 18 Apr 2018 with updates
PDF · 4 pages
13 Apr 2017
Confirmation
Confirmation statement made on 13 Apr 2017 with updates
PDF · 5 pages
18 Apr 2016
Annual return
Annual return made up to 13 Apr 2016 with full list of shareholders
PDF · 4 pages
29 Jan 2016
Officers
Appointment of Mr John Ivor Cavill as a director on 25 Jan 2016
PDF · 2 pages
21 Jul 2015
Officers
Director's details changed for David Fulton Gilmour on 21 Jul 2015
PDF · 2 pages
3 Jul 2015
Officers
Director's details changed for Biif Corporate Services Limited on 1 Jul 2015
PDF · 1 page
1 Jul 2015
Address
Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 Jul 2015
PDF · 1 page
9 May 2014
Annual return
Annual return made up to 13 Apr 2014 with full list of shareholders
PDF · 5 pages
14 Oct 2013
Officers
Director's details changed for David Fulton Gilmour on 14 Oct 2013
PDF · 2 pages
25 Apr 2013
Annual return
Annual return made up to 13 Apr 2013 with full list of shareholders
PDF · 4 pages
4 Sep 2012
Address
Registered office address changed from C/O Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 4 Sep 2012
Filed on paper · 2 pages
Showing 26–50 of 85 filings. Documents open on Companies House in a new tab.
28 Jan 2016
Officers
Termination of appointment of Biif Corporate Services Limited as a director on 25 Jan 2016
PDF · 1 page
11 May 2015
Annual return
Annual return made up to 13 Apr 2015 with full list of shareholders
PDF · 5 pages
27 Feb 2013
Officers
Director's details changed for Biif Corporate Services Limited on 4 Sep 2012
PDF · 2 pages
27 Feb 2013
Officers
Secretary's details changed for Infrastructure Managers Limited on 26 Feb 2013
PDF · 2 pages
26 Feb 2013
Officers
Director's details changed for Biif Corporate Services Limited on 4 Sep 2012
PDF · 2 pages