- Company Overview for SEMPERIAN HOLDCO LIMITED (05945929)
- Filing history for SEMPERIAN HOLDCO LIMITED (05945929)
- People for SEMPERIAN HOLDCO LIMITED (05945929)
- Charges for SEMPERIAN HOLDCO LIMITED (05945929)
- More for SEMPERIAN HOLDCO LIMITED (05945929)
| 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) |
|---|---|---|---|
| 04 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
| 30 Jul 2016 | TM01 | Termination of appointment of Phillip Joseph Dodd as a director on 29 July 2016 | |
| 26 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
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| 07 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 16 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
| 15 Jul 2014 | MR01 | Registration of charge 059459290002, created on 10 July 2014 | |
| 11 Oct 2013 | CH01 | Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 27 Sep 2013 | CH01 | Director's details changed for Alan Campbell Ritchie on 26 September 2013 | |
| 20 Sep 2013 | CH02 | Director's details changed for Ppp Nominee Directors Limited on 16 September 2013 | |
| 20 Sep 2013 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013 | |
| 20 Sep 2013 | AD01 | Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 20 September 2013 | |
| 03 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
| 02 Jul 2013 | TM01 | Termination of appointment of Neil Rae as a director | |
| 02 Jul 2013 | AP01 | Appointment of Phillip Joseph Dodd as a director | |
| 01 Feb 2013 | AP02 | Appointment of Ppp Nominee Directors Limited as a director | |
| 01 Feb 2013 | TM01 | Termination of appointment of Ian Gethin as a director | |
| 25 Sep 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 07 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 02 Apr 2012 | AP01 | Appointment of Mr Neil Rae as a director | |
| 02 Apr 2012 | TM01 | Termination of appointment of Zaida Conlon as a director | |
| 26 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 01 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 18 Nov 2010 | CH01 | Director's details changed for Mr Ian Richard Gethin on 17 November 2010 |