PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
Company number 08062999
- Company Overview for PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED (08062999)
- Filing history for PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED (08062999)
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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) |
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13 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
19 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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19 May 2016 | CH04 | Secretary's details changed for State Street (Guernsey) Limited on 5 June 2015 | |
18 May 2016 | CH01 | Director's details changed for Mr Mohammed Sameer Amin on 18 May 2015 | |
18 May 2016 | CH01 | Director's details changed for Mr Ivan Hong-Yee Wong on 18 May 2016 | |
02 Oct 2015 | AP01 | Appointment of Kevin Brown as a director on 8 September 2015 | |
02 Oct 2015 | TM01 | Termination of appointment of William James Haughey as a director on 8 September 2015 | |
20 Aug 2015 | CH01 | Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 | |
31 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Jun 2015 | AP04 | Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015 | |
09 Jun 2015 | TM02 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015 | |
04 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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19 Feb 2015 | CH01 | Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015 | |
05 Jan 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
05 Jan 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
20 Nov 2014 | AP04 | Appointment of Aberdeen Asset Management Plc as a secretary on 22 October 2014 | |
24 Oct 2014 | TM02 | Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 October 2014 | |
10 Oct 2014 | AD01 | Registered office address changed from 33 Old Broad Street London EC2N 1HZ to Bow Bells House 1 Bread Street London EC4M 9HH on 10 October 2014 | |
02 Oct 2014 | CERTNM |
Company name changed uberior infrastructure investments (no 6) LIMITED\certificate issued on 02/10/14
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02 Oct 2014 | CONNOT | Change of name notice | |
09 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
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30 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Jan 2014 | AD02 | Register inspection address has been changed | |
21 May 2013 | AA | Full accounts made up to 31 December 2012 | |
16 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders |