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PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - Cannon Place, Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06399511
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- Cannon Street
- London
- EC4N 6AF
- England Cannon Place, Cannon Street, London, EC4N 6AF, England UK
Management
- Geschäftsführung
- BURGESS, Paula
- CLAPP, Andrew David
- EXELL, Stephanie Ann
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.2007
- Alter der Firma 2007-10-15 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Pip Infrastructure Investments (No 5) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WG6NYHT5VCTM35
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2021-11-11
- Letzte Einreichung: 2020-10-28
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PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Firmenbeschreibung
- PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06399511. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.2007 registriert. PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pip Infrastructure Investments (Southmead) Limited - Cannon Place, Cannon Street, London, EC4N 6AF, Grossbritannien
- 2007-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-18) - CH01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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change-person-director-company-with-change-date (2020-12-16) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-25) - TM02
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change-person-director-company-with-change-date (2019-11-22) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-01-25) - AP04
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change-corporate-secretary-company-with-change-date (2019-02-01) - CH04
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-02-01) - AP04
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-person-director-company-with-change-date (2019-10-22) - CH01
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confirmation-statement-with-updates (2019-10-22) - CS01
-
appoint-person-director-company-with-name-date (2019-10-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
keyboard_arrow_right 2018
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resolution (2018-03-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-02) - AD01
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change-to-a-person-with-significant-control (2018-05-02) - PSC05
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resolution (2018-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-10-20) - CS01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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change-person-director-company-with-change-date (2017-12-18) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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legacy (2016-04-26) - GUARANTEE2
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legacy (2016-06-28) - AGREEMENT2
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legacy (2016-04-26) - AGREEMENT2
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legacy (2016-07-18) - AGREEMENT2
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legacy (2016-07-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-18) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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legacy (2016-07-18) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-23) - AA
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change-person-director-company-with-change-date (2015-02-04) - CH01
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-06-12) - AP04
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legacy (2015-07-23) - PARENT_ACC
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legacy (2015-08-06) - GUARANTEE2
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change-person-director-company-with-change-date (2015-11-11) - CH01
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appoint-person-director-company-with-name-date (2015-10-03) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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change-corporate-secretary-company-with-change-date (2015-11-12) - CH04
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change-person-director-company-with-change-date (2015-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-11-20) - AP04
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legacy (2014-12-30) - AGREEMENT2
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legacy (2014-12-30) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
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certificate-change-of-name-company (2014-10-02) - CERTNM
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change-of-name-notice (2014-10-02) - CONNOT
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-sail-address-company (2014-01-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-05-21) - AA
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auditors-resignation-company (2013-04-17) - AUD
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
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capital-allotment-shares (2012-09-07) - SH01
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certificate-change-of-name-company (2012-08-10) - CERTNM
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change-of-name-notice (2012-08-10) - CONNOT
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appoint-person-director-company-with-name (2012-07-09) - AP01
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statement-of-companys-objects (2012-01-24) - CC04
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appoint-corporate-secretary-company-with-name (2012-07-06) - AP04
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resolution (2012-01-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-07) - AP01
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termination-secretary-company-with-name (2012-07-06) - TM02
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certificate-change-of-name-company (2012-09-07) - CERTNM
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termination-director-company-with-name (2012-07-06) - TM01
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-10-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-full (2011-07-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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termination-director-company-with-name (2010-08-31) - TM01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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accounts-with-accounts-type-full (2010-06-10) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-05-22) - AUD
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accounts-with-accounts-type-full (2009-04-24) - AA
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auditors-resignation-company (2009-06-15) - AUD
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change-person-director-company-with-change-date (2009-12-04) - CH01
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termination-director-company-with-name (2009-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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termination-director-company-with-name (2009-10-08) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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legacy (2008-03-31) - 287
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legacy (2008-03-19) - 225
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legacy (2008-03-15) - 288a
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legacy (2008-03-05) - 288a
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legacy (2008-02-29) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-02-26) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-10-15) - NEWINC