SEMPERIAN INFRASTRUCTURE GROUP LIMITED

Company number 06746320

Date	Type	Description	View / Download
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 1,000	(3 pages)
19 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
13 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(5 pages)
29 Oct 2013	CH01	Director's details changed for Mr Jonathan Michael Simpson on 16 September 2013	(2 pages)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
19 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 19 September 2013	(1 page)
19 Sep 2013	CH02	Director's details changed for Ppp Nominee Directors Limited on 16 September 2013	(2 pages)
22 Aug 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
03 Apr 2012	AP01	Appointment of Jonathan Michael Simpson as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of David Ellis as a director	(1 page)
14 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
07 Oct 2011	TM01	Termination of appointment of Andrew Rhodes as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of Alan Birch as a director	(1 page)
21 Sep 2011	AP02	Appointment of Ppp Nominee Directors Limited as a director	(2 pages)
13 Jul 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
17 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(6 pages)
16 Aug 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
04 Mar 2010	CH01	Director's details changed for Mr Andrew Rhodes on 3 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Andrew Rhodes on 3 March 2010	(2 pages)
06 Jan 2010	TM01	Termination of appointment of William Doughty as a director	(1 page)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)