PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Company number 06399511

Date	Type	Description	View / Download
18 Dec 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 16/02/2018 as it is factually inaccurate or is derived from something factually inaccurate
18 Dec 2017	TM01	Termination of appointment of Gershon Daniel Cohen as a director on 5 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Mohammed Sameer Amin as a director on 5 December 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Feb 2017	AP01	Appointment of Mr Andrew Brian Deacon as a director on 14 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of James Anthony O'halloran as a director on 14 February 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
18 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
18 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(35 pages)
18 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
18 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
08 Feb 2016	AP01	Appointment of Mr James Anthony O'halloran as a director on 23 December 2015	(3 pages)
11 Jan 2016	TM01	Termination of appointment of Kevin Brown as a director on 23 December 2015	(2 pages)
12 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4	(7 pages)
12 Nov 2015	CH04	Secretary's details changed for State Street (Guernsey) Limited on 11 November 2015	(1 page)
11 Nov 2015	CH01	Director's details changed for Mr Mohammed Sameer Amin on 11 November 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of William James Haughey as a director on 8 September 2015	(2 pages)
03 Oct 2015	AP01	Appointment of Kevin Brown as a director on 8 September 2015	(3 pages)
20 Aug 2015	CH01	Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015	(2 pages)
06 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)