AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
Company number 08322963
- Company Overview for AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED (08322963)
- Filing history for AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED (08322963)
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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) |
|---|---|---|---|
| 11 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 03 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Aug 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
| 18 May 2024 | AD02 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE | |
| 25 Apr 2024 | CH01 | Director's details changed for Mr Mark Adam Wells on 27 March 2024 | |
| 08 Apr 2024 | PSC05 | Change of details for Aviva Investors Real Estate Limited as a person with significant control on 27 March 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
| 20 Oct 2023 | AP01 | Appointment of Ms Zoe Daniella Austin as a director on 20 October 2023 | |
| 20 Oct 2023 | TM01 | Termination of appointment of Edward Vaughan Dixon as a director on 20 October 2023 | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
| 07 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
| 29 Dec 2020 | AP01 | Appointment of Mr Mark Adam Wells as a director on 24 December 2020 | |
| 17 Dec 2020 | TM01 | Termination of appointment of Garry Peter Mills as a director on 15 December 2020 | |
| 10 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
| 13 Nov 2019 | AP01 | Appointment of Mr Edward Vaughan Dixon as a director on 13 November 2019 | |
| 04 Oct 2019 | TM01 | Termination of appointment of Barry Steven Hill as a director on 27 September 2019 | |
| 04 Oct 2019 | AP01 | Appointment of Mr James Martyn Stevens as a director on 4 October 2019 | |
| 31 Jul 2019 | TM01 | Termination of appointment of David Stephen Skinner as a director on 16 July 2019 | |
| 17 Jun 2019 | AA | Full accounts made up to 31 December 2018 |