SEMPERIAN LEICESTER PSP LIMITED filing history - Find and update company information

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SEMPERIAN LEICESTER PSP LIMITED

Company number 06259258

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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)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 120,000	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	CH01	Director's details changed for Harvey John William Pownall on 13 January 2015	View PDF Director's details changed for Harvey John William Pownall on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
01 Jul 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM01	Termination of appointment of Balasingham Ravi Kumar as a director	View PDF Termination of appointment of Balasingham Ravi Kumar as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	AP01	Appointment of Phillip Joseph Dodd as a director	View PDF Appointment of Phillip Joseph Dodd as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 120,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	CERTNM	Company name changed miller consortium leicester LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution	View PDF Company name changed miller consortium leicester LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	TM01	Termination of appointment of Christopher Elliott as a director	View PDF Termination of appointment of Christopher Elliott as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM01	Termination of appointment of Robert Taylor as a director	View PDF Termination of appointment of Robert Taylor as a director - link opens in a new window - 1 page (1 page)
21 Feb 2014	AP04	Appointment of Semperian Secretariat Services Limited as a secretary	View PDF Appointment of Semperian Secretariat Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AD01	Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY on 7 February 2014	View PDF Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Simon Burton as a director	View PDF Termination of appointment of Simon Burton as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Philip Harris as a director	View PDF Termination of appointment of Philip Harris as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Maurice Bourne as a director	View PDF Termination of appointment of Maurice Bourne as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Mark Baxter as a director	View PDF Termination of appointment of Mark Baxter as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 9 October 2013	View PDF Director's details changed for Mr Balasingham Ravi Kumar on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH01	Director's details changed for Harvey John William Pownall on 9 October 2013	View PDF Director's details changed for Harvey John William Pownall on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
29 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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