- Company Overview for SEMPERIAN PPP NEWCO 1 LIMITED (06746628)
- Filing history for SEMPERIAN PPP NEWCO 1 LIMITED (06746628)
- People for SEMPERIAN PPP NEWCO 1 LIMITED (06746628)
- More for SEMPERIAN PPP NEWCO 1 LIMITED (06746628)
| 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) |
|---|---|---|---|
| 15 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 10 Oct 2011 | TM01 | Termination of appointment of Alan Birch as a director | |
| 10 Oct 2011 | TM01 | Termination of appointment of Andrew Rhodes as a director | |
| 21 Sep 2011 | AP02 | Appointment of Ppp Nominee Directors Limited as a director | |
| 19 Jul 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 15 Nov 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 06 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Mr Andrew Rhodes on 3 March 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Mr Andrew Rhodes on 3 March 2010 | |
| 06 Jan 2010 | TM01 | Termination of appointment of William Doughty as a director | |
| 01 Dec 2009 | CH04 | Secretary's details changed | |
| 30 Nov 2009 | AD01 | Registered office address changed from 140 London Wall London EC2Y 5DN on 30 November 2009 | |
| 12 Nov 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
| 13 Sep 2009 | 288a | Director appointed alan edward birch | |
| 04 Sep 2009 | 288a | Director appointed david james ellis | |
| 29 Apr 2009 | 225 | Accounting reference date extended from 30/11/2009 to 31/03/2010 | |
| 28 Jan 2009 | CERTNM | Company name changed trillium ppp newco 1 LIMITED\certificate issued on 02/02/09 | |
| 26 Jan 2009 | 288b | Appointment terminated director trillium group LIMITED | |
| 26 Jan 2009 | 288a | Director appointed trillium group LIMITED | |
| 16 Jan 2009 | 288b | Appointment terminated director land securities trillium LIMITED | |
| 16 Jan 2009 | 288a | Director appointed andrew charles mutch rhodes | |
| 01 Dec 2008 | 288b | Appointment terminated director andrew rhodes | |
| 01 Dec 2008 | 288a | Director appointed william robert doughty | |
| 11 Nov 2008 | NEWINC | Incorporation |