PIP INFRASTRUCTURE MANAGERS LIMITED

Company number SC327270

Date	Type	Description	View / Download
04 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 600,000	(16 pages)
30 Jul 2014	AUD	Auditor's resignation	(1 page)
22 Jul 2014	MISC	Section 519	(1 page)
11 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 100,005	(4 pages)
08 Jul 2014	TM01	Termination of appointment of Martin Gilbert as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Gary Robert Marshall as a director	(3 pages)
28 May 2014	AP04	Appointment of Aberdeen Asset Management Plc as a secretary	(3 pages)
27 May 2014	AP01	Appointment of Mr Martin James Gilbert as a director	(3 pages)
06 May 2014	TM01	Termination of appointment of Dean Buckley as a director	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
10 Apr 2014	SH19	Statement of capital on 10 April 2014 GBP 100,000.00	(4 pages)
10 Apr 2014	CAP-SS	Solvency statement dated 28/03/14	(3 pages)
10 Apr 2014	SH20	Statement by directors	(3 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Mar 2014	TM01	Termination of appointment of Graham Mcdonald as a director	(1 page)
06 Mar 2014	CH01	Director's details changed for Mr Graham John Mcdonald on 29 January 2014	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Karen Bothwell as a director	(1 page)
04 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(8 pages)
02 Jul 2013	AP01	Appointment of Mr Anthony Paul Owens as a director	(2 pages)
22 May 2013	AP01	Appointment of Dean Robert Buckley as a director	(3 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 Jan 2013	TM01	Termination of appointment of Andrew Geczy as a director	(1 page)
15 Jan 2013	CH01	Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013	(2 pages)
15 Aug 2012	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary	(1 page)