SEMPERIAN (ONLEY) LIMITED

Company number 03684775

Date	Type	Description	View / Download
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
07 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 7 December 2017	(2 pages)
07 Dec 2017	PSC02	Notification of G4S Joint Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
23 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
16 Nov 2016	CH01	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014	(2 pages)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(9 pages)
14 Jul 2015	CH01	Director's details changed for Jeremy Petherick on 2 July 2015	(2 pages)
14 Jul 2015	CH01	Director's details changed for Jeremy Petherick on 1 July 2015	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
16 Dec 2014	AP01	Appointment of Mr Chris Burlton as a director on 2 December 2014	(2 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(8 pages)
11 Dec 2014	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(1 page)
17 Nov 2014	AP01	Appointment of Mrs Vaishali Jagdish Patel as a director on 17 November 2014	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Jul 2014	TM01	Termination of appointment of Balasingham Ravi Kumar as a director on 23 July 2014	(1 page)
28 May 2014	AP01	Appointment of Alan Campbell Ritchie as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Alan Birch as a director	(1 page)
24 Apr 2014	AP01	Appointment of Mr Gawie Murray Nienaber as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Nathan Richards as a director	(1 page)
22 Jan 2014	AP01	Appointment of Nathan Richards as a director	(2 pages)
13 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(7 pages)
11 Dec 2013	TM01	Termination of appointment of David Morgan as a director	(1 page)