• UK
  • 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

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.
Mehr Information

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 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2020-12-18) - CH01

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  • confirmation-statement-with-no-updates (2020-10-28) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-12-16) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2019-01-25) - TM02

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-11-22) - CH01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2019-01-25) - AP04

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2019-02-01) - CH04

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2019-02-01) - TM02

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2019-02-01) - AP04

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2019-09-04) - PSC05

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-11) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-10-22) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-10-22) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-10-30) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-08-13) - TM01

    In den Warenkorb
     
  • resolution (2018-03-01) - RESOLUTIONS

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-02) - AD01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2018-05-02) - PSC05

    In den Warenkorb
     
  • resolution (2018-05-03) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-12) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-10-19) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-02-16) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-02-16) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-07-17) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-10-20) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-12-18) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-01-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

    In den Warenkorb
     
  • legacy (2016-04-26) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2016-06-28) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2016-04-26) - AGREEMENT2

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  • legacy (2016-07-18) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2016-07-18) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-18) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-10-31) - CS01

    In den Warenkorb
     
  • legacy (2016-07-18) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-23) - AA

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • legacy (2015-07-23) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2015-08-06) - GUARANTEE2

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • 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

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  • appoint-corporate-secretary-company-with-name-date (2014-11-20) - AP04

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  • legacy (2014-12-30) - AGREEMENT2

    In den Warenkorb
     
  • 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

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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

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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

    In den Warenkorb
     
  • certificate-change-of-name-company (2012-08-10) - CERTNM

    In den Warenkorb
     
  • change-of-name-notice (2012-08-10) - CONNOT

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-07-09) - AP01

    In den Warenkorb
     
  • statement-of-companys-objects (2012-01-24) - CC04

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-07-06) - TM02

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  • certificate-change-of-name-company (2012-09-07) - CERTNM

    In den Warenkorb
     
  • termination-director-company-with-name (2012-07-06) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-09-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-09-12) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-09-12) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-09-17) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-09-18) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-10-02) - AA

    In den Warenkorb
     
  • second-filing-of-form-with-form-type-made-up-date (2012-10-02) - RP04

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-07-27) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-08-31) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-06-14) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-06-10) - AA

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  • auditors-resignation-company (2009-05-22) - AUD

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  • accounts-with-accounts-type-full (2009-04-24) - AA

    In den Warenkorb
     
  • auditors-resignation-company (2009-06-15) - AUD

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • termination-director-company-with-name (2009-10-15) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2009-10-08) - TM01

    In den Warenkorb
     
  • legacy (2008-10-16) - 363a

    In den Warenkorb
     
  • legacy (2008-03-31) - 287

    In den Warenkorb
     
  • legacy (2008-03-19) - 225

    In den Warenkorb
     
  • legacy (2008-03-15) - 288a

    In den Warenkorb
     
  • legacy (2008-03-05) - 288a

    In den Warenkorb
     
  • legacy (2008-02-29) - 288b

    In den Warenkorb
     
  • legacy (2008-02-28) - 288a

    In den Warenkorb
     
  • legacy (2008-02-26) - 288b

    In den Warenkorb
     
  • incorporation-company (2007-10-15) - NEWINC

    In den Warenkorb
     

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