Semperian Infrastructure Management LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
- shareholder details and share percentages
- 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
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PPP INFRASTRUCTURE MANAGEMENT LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06763334 |
| Record last updated | Tuesday, April 25, 2023 4:44:30 AM UTC |
| Official Address | Third Floor Broad Quay House Prince Street Cabot There are 389 companies registered at this street |
| Postal Code | BS14DJ |
| Sector | Other business support service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 31, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 20, 2022 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Apr 8, 2022 | Appointment of a man as Director and Managing Director Government & 14forty | |
| Registry | Nov 2, 2021 | Appointment of a man as Director and Company Director | |
| Registry | Jul 31, 2021 | Resignation of one Director (a woman) | |
| Registry | Jul 31, 2021 | Appointment of a woman | |
| Registry | Jan 31, 2020 | Resignation of one Director (a woman) | |
| Registry | Dec 1, 2019 | Appointment of a woman | |
| Registry | Nov 25, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 25, 2019 | Appointment of a man as Uk & Ireland Hr Director and Director | |
| Registry | Feb 1, 2019 | Resignation of one Director (a woman) | |
| Registry | Feb 1, 2019 | Appointment of a woman | |
| Registry | Oct 1, 2017 | Appointment of a woman 5258... | |
| Registry | Apr 1, 2017 | 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%) | |
| 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 | |
| Registry | Sep 25, 2013 | Change of particulars for corporate secretary | |
| Registry | Sep 20, 2013 | Change of registered office address | |
| Registry | Sep 20, 2013 | Change of particulars for corporate secretary | |
| Registry | Sep 20, 2013 | Change of particulars for corporate director | |
| Financials | Jul 19, 2013 | Annual accounts | |
| Registry | Dec 7, 2012 | Annual return | |
| Financials | Aug 10, 2012 | Annual accounts | |
| Registry | Dec 2, 2011 | Annual return | |
| Registry | Oct 10, 2011 | Resignation of one Director | |
| Registry | Sep 21, 2011 | Appointment of a person as Director | |
| Registry | Sep 15, 2011 | Appointment of a person as Director 6763... | |
| Registry | Sep 15, 2011 | Resignation of one Company Director and one Director (a man) | |
| Financials | May 13, 2011 | Annual accounts | |
| Registry | Mar 31, 2011 | Two appointments: a man and a person | |
| Registry | Dec 8, 2010 | Resignation of one Secretary | |
| Registry | Dec 2, 2010 | Annual return | |
| Financials | Jun 10, 2010 | Annual accounts | |
| Registry | May 28, 2010 | Resignation of one Director | |
| Registry | May 27, 2010 | Resignation of one Corporate Body and one Director | |
| Registry | Apr 12, 2010 | Change of name certificate | |
| Registry | Apr 12, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Apr 12, 2010 | Company name change | |
| Registry | Mar 4, 2010 | Change of particulars for director | |
| Registry | Mar 4, 2010 | Change of particulars for director 6763... | |
| Registry | Dec 4, 2009 | Annual return | |
| Registry | Dec 2, 2009 | Change of registered office address | |
| Registry | Dec 1, 2009 | Change of particulars for corporate secretary | |
| Registry | Apr 24, 2009 | Change of accounting reference date | |
| Registry | Dec 16, 2008 | Appointment of a director | |
| Registry | Dec 10, 2008 | Appointment of a man as Director | |
| Registry | Dec 8, 2008 | Resignation of a director | |
| Registry | Dec 8, 2008 | Resignation of a director 6763... | |
| Registry | Dec 8, 2008 | Resignation of a director | |
| Registry | Dec 8, 2008 | Change in situation or address of registered office | |
| Registry | Dec 8, 2008 | Appointment of a man as Director | |
| Registry | Dec 8, 2008 | Appointment of a secretary | |
| Registry | Dec 3, 2008 | Change of name certificate | |
| Registry | Dec 2, 2008 | Seven appointments: 4 companies and 3 men | |
