AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

Company number 08322963

Date	Type	Description	View / Download
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)
06 Apr 2018	PSC05	Change of details for Aviva Investors Real Estate Limited as a person with significant control on 19 December 2016	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
12 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
19 Dec 2016	AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
24 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	(5 pages)