SEMPERIAN INFRASTRUCTURE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 05/11/245 November 2024 | Full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Appointment of Mr Richard Little as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Andrew Charles Mutch Rhodes as a director on 2024-09-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 18/08/2318 August 2023 | Full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 28/10/2228 October 2022 | Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Steven Mcgeown as a director on 2022-10-20 |
| 30/09/2230 September 2022 | Full accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 01/10/211 October 2021 | Resolutions |
| 09/12/149 December 2014 | CAPITAL OF ﾽ1000.00 DIVIDED INTO 1000 ORD SHARES OF ﾽ1.00 EACH 19/11/2014 |
| 19/11/1419 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 16/09/2013 |
| 19/09/1319 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 19/09/1319 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 14/11/1114 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1017 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 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 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 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 |
| 11/11/0911 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY KIM CLEAR |
| 22/05/0922 May 2009 | SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 27/04/0927 April 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DAVID JAMES ELLIS |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED TCM HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 16/12/0816 December 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHN SEYMOUR |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED WILLIAM ROBERT DOUGHTY |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 16/12/0816 December 2008 | SECRETARY APPOINTED KIM MICHELLE CLEAR |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 11/11/0811 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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