PPP INFRASTRUCTURE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 08/04/228 April 2022 | Appointment of Charles Baxter Brown as a director on 2022-04-08 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Jodi Lea as a director on 2021-07-31 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGAN |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 04/10/174 October 2017 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARSIDE / 09/08/2016 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/12/1510 December 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/02/152 February 2015 | TERMINATE DIR APPOINTMENT |
| 06/01/156 January 2015 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON |
| 15/10/1315 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 16/11/1216 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/12/1113 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 01/12/111 December 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 03/05/113 May 2011 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 03/05/113 May 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 03/05/113 May 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR IAN JAMES SARSON |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEVEDY |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 19/04/1119 April 2011 | AUDITOR'S RESIGNATION |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL HORNBY |
| 06/05/106 May 2010 | DIRECTOR APPOINTED TERENCE RYAN |
| 06/05/106 May 2010 | DIRECTOR APPOINTED DAVID JASON MCEVEDY |
| 13/04/1013 April 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 1 |
| 13/04/1013 April 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 1 |
| 13/04/1013 April 2010 | SOLVENCY STATEMENT DATED 30/03/10 |
| 13/04/1013 April 2010 | STATEMENT BY DIRECTORS |
| 13/04/1013 April 2010 | REDUCE ISSUED CAPITAL 30/03/2010 |
| 12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED IIC GROUP LIMITED CERTIFICATE ISSUED ON 12/04/10 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/12/0929 December 2009 | Annual return made up to 13 October 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 |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SYMES |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DAVID JAMES ELLIS |
| 06/04/096 April 2009 | SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL SAUNDERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED THOMAS BENEDICT SYMES |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 24/11/0824 November 2008 | SECTION 180(4)(A) 17/11/2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | AUDITOR'S RESIGNATION |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED THOMAS BENEDICT SYMES |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 6-8 OLD BOND STREET LONDON W1S 4PH |
| 31/10/0531 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3009) LIMITED CERTIFICATE ISSUED ON 04/01/05 |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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