SEMPERIAN LIMITED

Company number 06786026

Date	Type	Description	View / Download
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
13 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 13 December 2017	(2 pages)
13 Dec 2017	PSC02	Notification of Mamg Infrastructure Management Limited as a person with significant control on 6 April 2016	(2 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
05 Apr 2017	AD02	Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ	(1 page)
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	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
04 May 2016	AP03	Appointment of Michael Saunders as a secretary on 27 April 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of Semperian Secretariat Services Limited as a secretary on 27 April 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Mark Trumper as a director on 27 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Jonathan Michael Simpson as a director on 27 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Chris Burlton as a director on 27 April 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Andrew Charles Mutch Rhodes as a director on 27 April 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(5 pages)
21 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
07 Aug 2015	CH01	Director's details changed for Mr Alan Edward Birch on 1 August 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(5 pages)
20 Oct 2014	TM01	Termination of appointment of Andrew Charles Mutch Rhodes as a director on 9 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Chris Burlton as a director on 9 October 2014	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(5 pages)
15 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
20 Sep 2013	AD01	Registered office address changed from St Martins House 1 Gresham Street London EC2V 7BX on 20 September 2013	(1 page)
20 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)

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