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SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED

Company number 07009647

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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)
03 Apr 2012 TM01 Termination of appointment of William Doughty as a director
03 Apr 2012 AP01 Appointment of Mr Terence Ryan as a director
16 Sep 2011 AA Full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
13 Oct 2010 TM02 Termination of appointment of Semperian Secretariat Services Limited as a secretary
13 Oct 2010 AP03 Appointment of Mrs Kim Michele Clear as a secretary
06 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 March 2010
15 Jul 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
16 Apr 2010 CC04 Statement of company's objects
16 Apr 2010 CC01 Notice of Restriction on the Company's Articles
16 Apr 2010 SH10 Particulars of variation of rights attached to shares
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 2
13 Apr 2010 AP01 Appointment of William Robert Doughty as a director
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,000,000.00
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 0.99
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1.00
04 Mar 2010 CH01 Director's details changed for Mr Andrew Rhodes on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Andrew Rhodes on 3 March 2010
06 Jan 2010 TM01 Termination of appointment of William Doughty as a director
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
30 Nov 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 30 November 2009
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association