SEMPERIAN GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 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 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 29/08/2329 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 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 04/11/224 November 2022 | Amended full accounts made up to 2022-03-31 |
| 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 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Resolutions |
| 05/12/145 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 16/01/2009 |
| 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 | CHANGE CORPORATE AS SECRETARY |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/12/127 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LST PPP NOMINEE DIRECTORS LIMITED |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED PPP INFRASTRUCTURE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/04/10 |
| 12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 04/12/094 December 2009 | Annual return made up to 2 December 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 | CHANGE CORPORATE AS SECRETARY |
| 24/04/0924 April 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED LST PPP NOMINEE DIRECTORS LIMITED |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.1 LIMITED |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED |
| 08/12/088 December 2008 | SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AD |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 03/12/083 December 2008 | COMPANY NAME CHANGED ALNERY NO. 2827 LIMITED CERTIFICATE ISSUED ON 03/12/08 |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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