AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
Company number 08322963
- Company Overview for AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED (08322963)
- Filing history for AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED (08322963)
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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) |
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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
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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
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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
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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 |