PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Company number 06399511

Date	Type	Description	View / Download
23 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
12 Jun 2015	AP04	Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015	(1 page)
04 Feb 2015	CH01	Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015	(2 pages)
30 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Nov 2014	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 22 October 2014	(3 pages)
24 Oct 2014	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 October 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 4	(7 pages)
10 Oct 2014	AD01	Registered office address changed from 33 Old Broad Street London England EC2N 1HZ to Bow Bells House 1 Bread Street London EC4M 9HH on 10 October 2014	(2 pages)
02 Oct 2014	CERTNM	Company name changed uberior infrastructure investments (southmead) LIMITED\certificate issued on 02/10/14 RES15 ‐ Change company name resolution on 2014-09-25	(3 pages)
02 Oct 2014	CONNOT	Change of name notice	(2 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
07 Jan 2014	AD02	Register inspection address has been changed	(1 page)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 4	(7 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(70 pages)
17 Apr 2013	AUD	Auditor's resignation	(1 page)
16 Jan 2013	CH01	Director's details changed for Ms Alice Nisbet on 10 September 2012	(2 pages)
16 Jan 2013	CH01	Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013	(2 pages)
23 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(7 pages)
02 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 October 2011	(24 pages)
02 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 October 2010	(16 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
18 Sep 2012	AP01	Appointment of Mr Ivan Hong-Yee Wong as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Mr William James Haughey as a director	(2 pages)