Advanced company searchLink opens in new window

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

Company number 08322963

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2018 PSC05 Change of details for Aviva Investors Real Estate Limited as a person with significant control on 19 December 2016
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
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
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
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
20 Aug 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
31 Aug 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AP01 Appointment of Mr Barry Steven Hill as a director
12 May 2014 TM01 Termination of appointment of Joel Lindsey as a director
15 Jan 2014 AP01 Appointment of Mr Andrew Charles Appleyard as a director
16 Dec 2013 TM01 Termination of appointment of Richard Jones as a director
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
10 Dec 2013 AD02 Register inspection address has been changed
10 Dec 2013 AD03 Register(s) moved to registered inspection location
07 Dec 2012 NEWINC Incorporation