AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

Company number 08322963

Date	Type	Description	View / Download
25 Apr 2024	CH01	Director's details changed for Mr Mark Adam Wells on 27 March 2024	(2 pages)
08 Apr 2024	PSC05	Change of details for Aviva Investors Real Estate Limited as a person with significant control on 27 March 2024	(2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
20 Oct 2023	AP01	Appointment of Ms Zoe Daniella Austin as a director on 20 October 2023	(2 pages)
20 Oct 2023	TM01	Termination of appointment of Edward Vaughan Dixon as a director on 20 October 2023	(1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
20 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(56 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	(56 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
29 Dec 2020	AP01	Appointment of Mr Mark Adam Wells as a director on 24 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Garry Peter Mills as a director on 15 December 2020	(1 page)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
13 Nov 2019	AP01	Appointment of Mr Edward Vaughan Dixon as a director on 13 November 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 27 September 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr James Martyn Stevens as a director on 4 October 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of David Stephen Skinner as a director on 16 July 2019	(1 page)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(52 pages)
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(51 pages)
31 Aug 2018	AP01	Appointment of Mr Garry Peter Mills as a director on 29 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018	(1 page)