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PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - Cannon Place, Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 06399511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- Cannon Street
- London
- EC4N 6AF
- England Cannon Place, Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- BURGESS, Paula
- CLAPP, Andrew David
- EXELL, Stephanie Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-15
- Age Of Company 2007-10-15 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pip Infrastructure Investments (No 5) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
- Legal Entity Identifier (LEI)
- 213800WG6NYHT5VCTM35
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
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PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Company Description
- PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED is a ltd registered in United Kingdom with the Company reg no 06399511. Its current trading status is "live". It was registered 2007-10-15. It was previously called PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Cannon Place .
Get PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pip Infrastructure Investments (Southmead) Limited - Cannon Place, Cannon Street, London, EC4N 6AF, United Kingdom
- 2007-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-18) - CH01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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change-person-director-company-with-change-date (2020-12-16) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-25) - TM02
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change-person-director-company-with-change-date (2019-11-22) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-01-25) - AP04
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change-corporate-secretary-company-with-change-date (2019-02-01) - CH04
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-02-01) - AP04
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-person-director-company-with-change-date (2019-10-22) - CH01
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confirmation-statement-with-updates (2019-10-22) - CS01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
keyboard_arrow_right 2018
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resolution (2018-03-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-02) - AD01
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change-to-a-person-with-significant-control (2018-05-02) - PSC05
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resolution (2018-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-10-20) - CS01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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change-person-director-company-with-change-date (2017-12-18) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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legacy (2016-04-26) - GUARANTEE2
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legacy (2016-06-28) - AGREEMENT2
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legacy (2016-04-26) - AGREEMENT2
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legacy (2016-07-18) - AGREEMENT2
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legacy (2016-07-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-18) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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legacy (2016-07-18) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-23) - AA
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change-person-director-company-with-change-date (2015-02-04) - CH01
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-06-12) - AP04
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legacy (2015-07-23) - PARENT_ACC
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legacy (2015-08-06) - GUARANTEE2
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change-person-director-company-with-change-date (2015-11-11) - CH01
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appoint-person-director-company-with-name-date (2015-10-03) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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change-corporate-secretary-company-with-change-date (2015-11-12) - CH04
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change-person-director-company-with-change-date (2015-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-11-20) - AP04
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legacy (2014-12-30) - AGREEMENT2
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legacy (2014-12-30) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
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certificate-change-of-name-company (2014-10-02) - CERTNM
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change-of-name-notice (2014-10-02) - CONNOT
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-sail-address-company (2014-01-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-05-21) - AA
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auditors-resignation-company (2013-04-17) - AUD
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
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capital-allotment-shares (2012-09-07) - SH01
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certificate-change-of-name-company (2012-08-10) - CERTNM
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change-of-name-notice (2012-08-10) - CONNOT
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appoint-person-director-company-with-name (2012-07-09) - AP01
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statement-of-companys-objects (2012-01-24) - CC04
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appoint-corporate-secretary-company-with-name (2012-07-06) - AP04
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resolution (2012-01-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-07) - AP01
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termination-secretary-company-with-name (2012-07-06) - TM02
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certificate-change-of-name-company (2012-09-07) - CERTNM
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termination-director-company-with-name (2012-07-06) - TM01
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-10-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-full (2011-07-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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termination-director-company-with-name (2010-08-31) - TM01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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accounts-with-accounts-type-full (2010-06-10) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-05-22) - AUD
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accounts-with-accounts-type-full (2009-04-24) - AA
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auditors-resignation-company (2009-06-15) - AUD
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change-person-director-company-with-change-date (2009-12-04) - CH01
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termination-director-company-with-name (2009-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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termination-director-company-with-name (2009-10-08) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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legacy (2008-03-31) - 287
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legacy (2008-03-19) - 225
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legacy (2008-03-15) - 288a
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legacy (2008-03-05) - 288a
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legacy (2008-02-29) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-02-26) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-10-15) - NEWINC