TRANSMISSION CAPITAL PARTNERS GP LIMITED
Company number 07457389
- Company Overview for TRANSMISSION CAPITAL PARTNERS GP LIMITED (07457389)
- Filing history for TRANSMISSION CAPITAL PARTNERS GP LIMITED (07457389)
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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) |
|---|---|---|---|
| 02 Aug 2017 | CH03 | Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 | |
| 02 Aug 2017 | PSC05 | Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017 | |
| 02 Aug 2017 | PSC05 | Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Giles James Frost on 31 July 2017 | |
| 31 Jul 2017 | AD01 | Registered office address changed from 2 London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 17 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 09 Mar 2016 | AP01 | Appointment of Mr Michael Andrew Lee as a director on 9 March 2016 | |
| 09 Mar 2016 | TM01 | Termination of appointment of Ian John Sharpe as a director on 25 February 2016 | |
| 09 Mar 2016 | CH01 | Director's details changed for Dr Christopher Michael John Veal on 14 October 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 23 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 12 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 23 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 24 Dec 2012 | CH01 | Director's details changed for Mr Ian John Sharpe on 20 December 2012 | |
| 24 Dec 2012 | CH01 | Director's details changed for Dr Christopher Michael John Veal on 20 December 2012 | |
| 21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 13 Jul 2011 | AP03 | Appointment of Amanda Elizabeth Woods as a secretary | |
| 30 Mar 2011 | CERTNM |
Company name changed transmission capital partners general partners 2011 LIMITED\certificate issued on 30/03/11
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| 30 Mar 2011 | CONNOT | Change of name notice |