SEMPERIAN PPP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 08/11/248 November 2024 | Full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 20/10/2320 October 2023 | Full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr Steven Mcgeown as a director on 2023-03-31 |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR CHRIS BURLTON |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 05/04/175 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 16/09/2013 |
| 20/09/1320 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 20/09/1320 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 06/01/106 January 2010 | DIRECTOR APPOINTED DAVID JAMES ELLIS |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 08/07/098 July 2009 | AUDITOR'S RESIGNATION |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/06/0912 June 2009 | AUDITOR'S RESIGNATION |
| 09/06/099 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED TRILLIUM PPP HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED TRILLIUM GROUP LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED LAND SECURITIES TRILLIUM LIMITED |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ELLIS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR JANET CHAMBERLAIN |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA RAMSAY |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED JONATHAN CHARLES MURRIN |
| 04/08/084 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED AMEC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/11/0710 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | S366A DISP HOLDING AGM 13/06/00 |
| 28/06/0028 June 2000 | S386 DISP APP AUDS 13/06/00 |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | £ NC 1000/100000000 21 |
| 23/12/9923 December 1999 | ADOPT MEM AND ARTS 17/12/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/99 |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | NC INC ALREADY ADJUSTED 21/12/99 |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | COMPANY NAME CHANGED AMEC SPARECO (7) LIMITED CERTIFICATE ISSUED ON 19/10/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | COMPANY NAME CHANGED INHOCO 465 LIMITED CERTIFICATE ISSUED ON 11/05/99 |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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