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PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Company number 06399511

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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)
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 4 April 2022
04 Apr 2022 TM02 Termination of appointment of Infrastructure Managers Limited as a secretary on 21 February 2022
26 Jan 2022 CH01 Director's details changed for Ms Stephanie Ann Exell on 26 January 2022
21 Jan 2022 CH01 Director's details changed for Ms Stephanie Ann Exell on 21 January 2022
21 Jan 2022 CH01 Director's details changed for Ms Stephanie Ann Exell on 21 January 2022
04 Nov 2021 AA Full accounts made up to 31 December 2020
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
28 Oct 2021 AD01 Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 October 2021
02 Sep 2021 TM01 Termination of appointment of Andrew David Clapp as a director on 27 August 2021
26 Aug 2021 AP01 Appointment of Mr Edward Arthur Wilson as a director on 24 August 2021
02 Mar 2021 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 18 December 2020
18 Feb 2021 AA Full accounts made up to 31 December 2019
05 Feb 2021 TM01 Termination of appointment of Paula Burgess as a director on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Andrew David Clapp on 1 November 2020
16 Dec 2020 CH01 Director's details changed for Mr Andrew David Clapp on 1 November 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
22 Nov 2019 CH01 Director's details changed for Mr Andrew David Clapp on 22 November 2019
30 Oct 2019 TM01 Termination of appointment of Edward Arthur Wilson as a director on 23 October 2019
30 Oct 2019 AP01 Appointment of Mr Andrew David Clapp as a director on 23 October 2019
22 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
22 Oct 2019 CH01 Director's details changed for Mr Edward Arthur Wilson on 15 October 2019