A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 14/08/2314 August 2023 | Full accounts made up to 2023-03-31 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 19/11/1319 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/10/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 |
| 17/11/1017 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED NEIL RAE |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH |
| 26/08/1026 August 2010 | TERMINATE DIR APPOINTMENT |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED LST A1 LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | AUDITOR'S RESIGNATION |
| 30/04/0830 April 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCULLOCH / 29/02/2008 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED DRAGADOS A1 LIMITED CERTIFICATE ISSUED ON 29/06/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 02/05/062 May 2006 | ﾽ NC 903002/4702502 03/0 |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/064 January 2006 | ﾽ NC 812502/903002 19/12 |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 19/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/10/0510 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 26/09/05 |
| 10/10/0510 October 2005 | ﾽ NC 100000/812502 26/09 |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 180 STRAND LONDON WC2R 1ZP |
| 13/01/0413 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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