Iwl Moray Montrose Limited. Head office in London. Check Director.

Iwl Moray Montrose Limited, London

Iwl Moray Montrose Limited is a private limited company. Once, it was named Bechtel Enterprises Aberdeen (U.k.) Limited (it was changed on 1999-09-21). Located at Cannon Place, 78 Cannon Street, London EC4N 6AF, this 25 years old enterprise was incorporated on 1998-09-28 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this firm: Carl D. (appointed on 30 January 2023), John C. (appointed on 01 November 2013).

About
Name: Iwl Moray Montrose Limited
Number: 03639312
Incorporation date: 1998-09-28
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Biif Bidco Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06704479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Iwl Moray Montrose Limited confirmation statement filing is 2024-10-26. The latest one was sent on 2023-10-12. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Biif Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (75 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (75 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, July 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, July 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, July 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/26 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/28 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/28 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/28 filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/28 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/28 filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, November 2009 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/28 filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/11/05 with complete member list filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, May 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, July 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, May 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, May 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, July 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, July 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/10 annual return
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, September 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, September 2003 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/25 with complete member list filed on: 25th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/25 with complete member list filed on: 25th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, July 2001 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, July 2001 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, July 2001 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, July 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/30 with complete member list filed on: 30th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/30 with complete member list filed on: 30th, November 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 27th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 27th, November 1998 \| accounts	Free Download (1 page)

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