PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Company number 06399511

Date	Type	Description	View / Download
22 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
22 Oct 2019	CH01	Director's details changed for Mr Edward Arthur Wilson on 15 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Miss Paula Burgess on 15 October 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
04 Sep 2019	PSC05	Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 25 January 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Andrew Brian Deacon as a director on 12 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Miss Stephanie Exell as a director on 12 August 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Nicholas Tommy Cole as a director on 30 April 2019	(1 page)
01 Feb 2019	AP04	Appointment of Infrastructure Managers Limited as a secretary on 1 February 2019	(2 pages)
01 Feb 2019	TM02	Termination of appointment of Infrastructure Managers Limited as a secretary on 25 January 2019	(1 page)
01 Feb 2019	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 February 2019	(1 page)
25 Jan 2019	AP04	Appointment of Infrastructure Managers Limited as a secretary on 25 January 2019	(2 pages)
25 Jan 2019	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Cannon Place Cannon Street London EC4N 6AF on 25 January 2019	(1 page)
25 Jan 2019	TM02	Termination of appointment of State Street (Guernsey) Limited as a secretary on 25 January 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
06 Jul 2018	AD01	Registered office address changed from 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE England to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 July 2018	(1 page)
03 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
02 May 2018	PSC05	Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 5 December 2017	(2 pages)
02 Mar 2018	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE on 2 March 2018	(1 page)
01 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
19 Dec 2017	AP01	Appointment of Miss Paula Burgess as a director on 5 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Nicholas Tommy Cole on 5 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Edward Arthur Wilson on 5 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Edward Arthur Wilson as a director on 5 December 2017	(2 pages)