SEMPERIAN INFRASTRUCTURE GROUP LIMITED
Company number 06746320
- Company Overview for SEMPERIAN INFRASTRUCTURE GROUP LIMITED (06746320)
- Filing history for SEMPERIAN INFRASTRUCTURE GROUP LIMITED (06746320)
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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) |
|---|---|---|---|
| 12 Nov 2024 | CS01 | Confirmation statement made on 12 November 2024 with no updates | |
| 05 Nov 2024 | AA | Full accounts made up to 31 March 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr Richard Little as a director on 30 September 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Alan Edward Birch as a director on 30 September 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr Andrew Charles Mutch Rhodes as a director on 30 September 2024 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
| 06 Sep 2023 | CH01 | Director's details changed for Mr Steven Mcgeown on 24 August 2023 | |
| 18 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 13 Apr 2023 | TM01 | Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
| 28 Oct 2022 | AP01 | Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 20 October 2022 | |
| 27 Oct 2022 | AP01 | Appointment of Mr Steven Mcgeown as a director on 20 October 2022 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 17 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 12 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
| 01 Oct 2021 | RESOLUTIONS |
Resolutions
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| 20 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
| 13 Nov 2020 | CS01 | Confirmation statement made on 13 November 2020 with no updates | |
| 25 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 14 November 2019 with no updates | |
| 01 Apr 2019 | TM01 | Termination of appointment of William Robert Doughty as a director on 31 March 2019 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
| 08 Aug 2018 | CH03 | Secretary's details changed for Susan Taberner on 8 August 2018 | |
| 08 Aug 2018 | AP03 | Appointment of Susan Taberner as a secretary on 1 August 2018 | |
| 31 Jul 2018 | TM02 | Termination of appointment of Michael Saunders as a secretary on 31 July 2018 |