PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-03-03 |
| 03/03/253 March 2025 | Appointment of Amit Rishi Jaysukh Thakrar as a director on 2025-03-03 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-02-21 |
| 04/04/224 April 2022 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2022-04-04 |
| 26/01/2226 January 2022 | Director's details changed for Ms Stephanie Ann Exell on 2022-01-26 |
| 21/01/2221 January 2022 | Director's details changed for Ms Stephanie Ann Exell on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Ms Stephanie Ann Exell on 2022-01-21 |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 2021-10-28 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE |
| 01/02/191 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/02/2019 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY INFRASTRUCTURE MANAGERS LIMITED |
| 01/02/191 February 2019 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT ENGLAND |
| 25/01/1925 January 2019 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY STATE STREET (GUERNSEY) LIMITED |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 6TH FLOOR, CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6AE ENGLAND |
| 03/05/183 May 2018 | COMPANY NAME CHANGED PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED CERTIFICATE ISSUED ON 03/05/18 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED / 05/12/2017 |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH |
| 01/03/181 March 2018 | COMPANY NAME CHANGED ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED CERTIFICATE ISSUED ON 01/03/18 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MISS PAULA BURGESS |
| 18/12/1718 December 2017 | |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN WONG |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 05/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TOMMY COLE / 05/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR ANDREW BRIAN DEACON |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 18/07/1618 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 18/07/1618 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 18/07/1618 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 28/06/1628 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 26/04/1626 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 26/04/1626 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 12/11/1512 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET (GUERNSEY) LIMITED / 11/11/2015 |
| 12/11/1512 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 11/11/2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY |
| 03/10/153 October 2015 | DIRECTOR APPOINTED KEVIN BROWN |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 31/07/2015 |
| 06/08/156 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 23/07/1523 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 23/07/1523 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | CORPORATE SECRETARY APPOINTED STATE STREET (GUERNSEY) LIMITED |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 04/02/2015 |
| 30/12/1430 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 30/12/1430 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/11/1420 November 2014 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 16/10/1416 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 33 OLD BROAD STREET LONDON ENGLAND EC2N 1HZ |
| 02/10/142 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/142 October 2014 | COMPANY NAME CHANGED UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED CERTIFICATE ISSUED ON 02/10/14 |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | SAIL ADDRESS CREATED |
| 16/10/1316 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | AUDITOR'S RESIGNATION |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 10/09/2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013 |
| 23/10/1223 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | SECOND FILING WITH MUD 15/10/11 FOR FORM AR01 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | SECOND FILING WITH MUD 15/10/10 FOR FORM AR01 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR IVAN HONG-YEE WONG |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MS ALICE NISBET |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON |
| 07/09/127 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 1000 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR GERSHON DANIEL COHEN |
| 07/09/127 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 1000 |
| 07/09/127 September 2012 | COMPANY NAME CHANGED UBERIOR GP LIMITED CERTIFICATE ISSUED ON 07/09/12 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CH88 3AN |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR MOHAMMED SAMEER AMIN |
| 10/08/1210 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1210 August 2012 | COMPANY NAME CHANGED UBERIOR ISAF CIP GP 2 LIMITED CERTIFICATE ISSUED ON 10/08/12 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON |
| 06/07/126 July 2012 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL |
| 24/01/1224 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/01/1224 January 2012 | ADOPT ARTICLES 18/01/2012 |
| 17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMMOND / 04/12/2009 |
| 21/10/0921 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANCER |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 22/05/0922 May 2009 | AUDITOR'S RESIGNATION |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 2ND FLOOR, CHARTERHALL HOUSE, CITY ROAD, CHESTER, CH88 3AN |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED MARK WILLIAM HAMMOND |
| 05/03/085 March 2008 | DIRECTOR APPOINTED GRAEME ROBERT ANDREW SHANKLAND |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 28/02/0828 February 2008 | SECRETARY APPOINTED JENNIFER ELIZABETH NIELSEN |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED GRAHAM JOHN MCDONALD |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED WILLIAM WORDIE STANCER |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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