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Semperian Infrastructure Management Ltd

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Reports

Full Company Report  SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PPP INFRASTRUCTURE MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 06763334
Record last updated Tuesday, April 22, 2025 4:13:22 PM UTC
Official Address Third Floor Broad Quay House Prince Street Cabot
There are 390 companies registered at this street
Locality Cabot
Region Bristol, England
Postal Code BS14DJ
Sector Other business support service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 30, 2024 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Director (a man) 6763... Resignation of one Director (a man) 6763...
Registry Oct 20, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 8, 2022 Appointment of a man as Director and Managing Director Government & 14forty Appointment of a man as Director and Managing Director Government & 14forty
Registry Nov 2, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2021 Appointment of a woman Appointment of a woman
Registry Jan 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2019 Appointment of a woman Appointment of a woman
Registry Nov 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Appointment of a man as Uk & Ireland Hr Director and Director Appointment of a man as Uk & Ireland Hr Director and Director
Registry Feb 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2019 Appointment of a woman Appointment of a woman
Registry Oct 1, 2017 Appointment of a woman 5258... Appointment of a woman 5258...
Registry Apr 1, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 25, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 20, 2013 Change of registered office address Change of registered office address
Registry Sep 20, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 20, 2013 Change of particulars for corporate director Change of particulars for corporate director
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Sep 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2011 Appointment of a person as Director 6763... Appointment of a person as Director 6763...
Registry Sep 15, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 13, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2010 Annual return Annual return
Financials Jun 10, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry May 27, 2010 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Apr 12, 2010 Change of name certificate Change of name certificate
Registry Apr 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 12, 2010 Company name change Company name change
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Change of particulars for director 6763... Change of particulars for director 6763...
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of registered office address Change of registered office address
Registry Dec 1, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 24, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2008 Appointment of a director Appointment of a director
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Resignation of a director 6763... Resignation of a director 6763...
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 2008 Change of name certificate Change of name certificate
Registry Dec 2, 2008 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
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