SEMPERIAN PPP NEWCO 2 LIMITED filing history - Find and update company information

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SEMPERIAN PPP NEWCO 2 LIMITED

Company number 06747669

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed for Mr Steven Mcgeown on 24 August 2023	View PDF Director's details changed for Mr Steven Mcgeown on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mr Steven Mcgeown as a director on 31 March 2023	View PDF Appointment of Mr Steven Mcgeown as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023	View PDF Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
05 Jun 2018	CH01	Director's details changed for Mr Jonathan Michael Simpson on 5 June 2018	View PDF Director's details changed for Mr Jonathan Michael Simpson on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Chris Burlton on 26 January 2018	View PDF Director's details changed for Mr Chris Burlton on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 13 December 2017	View PDF Withdrawal of a person with significant control statement on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC02	Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016	View PDF Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	TM01	Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017	View PDF Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AP01	Appointment of Mr Chris Burlton as a director on 31 October 2017	View PDF Appointment of Mr Chris Burlton as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	View PDF Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AD02	Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ	View PDF Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ - link opens in a new window - 1 page (1 page)

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