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SEMPERIAN PPP INVESTMENT PARTNERS LIMITED

Company number 06335776

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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)
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
05 Apr 2017 AD02 Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
09 Oct 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
12 Aug 2015 AA Full accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
06 Aug 2015 CH01 Director's details changed for Mr Alan Edward Birch on 1 August 2015
01 Jul 2015 CH01 Director's details changed for Mr Andrew Charles Mutch Rhodes on 1 July 2015
16 Sep 2014 AA Full accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
07 Aug 2014 CH03 Secretary's details changed for Michael Saunders on 6 August 2014
29 Oct 2013 CH01 Director's details changed for Mr Jonathan Michael Simpson on 16 September 2013
14 Oct 2013 CH01 Director's details changed for Mr Alan Edward Birch on 11 October 2013
24 Sep 2013 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom on 24 September 2013
18 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 18 September 2013
17 Sep 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
03 Apr 2013 CH03 Secretary's details changed for Michael Saunders on 2 April 2013
03 Apr 2013 AP03 Appointment of Michael Saunders as a secretary
02 Apr 2013 TM02 Termination of appointment of Kim Clear as a secretary
05 Sep 2012 AA Full accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Jonathan Michael Simpson as a director
02 Apr 2012 TM01 Termination of appointment of David Ellis as a director