|
Confirmation statement. Statement with no updates. |
2024-02-02 |
View Report |
|
Officers. Officer name: Terence Ryan. Termination date: 2024-01-31. |
2024-02-01 |
View Report |
|
Officers. Appointment date: 2024-01-31. Officer name: Mr Gershon Daniel Cohen. |
2024-02-01 |
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|
Officers. Appointment date: 2024-01-19. Officer name: Mr Frank David Laing. |
2024-01-26 |
View Report |
|
Officers. Termination date: 2024-01-19. Officer name: Martin Timothy Smith. |
2024-01-26 |
View Report |
|
Accounts. Change account reference date company current extended. |
2023-11-21 |
View Report |
|
Accounts. Accounts type small. |
2023-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-01 |
View Report |
|
Accounts. Accounts type small. |
2022-09-13 |
View Report |
|
Officers. Change date: 2022-08-08. Officer name: Mr Martin Timothy Smith. |
2022-08-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-01 |
View Report |
|
Officers. Termination date: 2021-10-12. Officer name: David Glyn Swinburn. |
2021-10-12 |
View Report |
|
Officers. Officer name: Mrs Sarah Elizabeth Lilley. Appointment date: 2021-10-12. |
2021-10-12 |
View Report |
|
Officers. Officer name: Sarah Elizabeth Lilley. Termination date: 2021-10-12. |
2021-10-12 |
View Report |
|
Accounts. Accounts type small. |
2021-10-07 |
View Report |
|
Officers. Officer name: Mr Terence Ryan. Appointment date: 2021-06-07. |
2021-06-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-22 |
View Report |
|
Officers. Officer name: Karen Marie Hill. Termination date: 2021-02-10. |
2021-02-10 |
View Report |
|
Accounts. Accounts type small. |
2020-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-03 |
View Report |
|
Accounts. Accounts type small. |
2019-08-20 |
View Report |
|
Officers. Appointment date: 2019-06-19. Officer name: Mr Richard Little. |
2019-06-26 |
View Report |
|
Officers. Termination date: 2019-06-19. Officer name: David Francis Lindesay. |
2019-06-26 |
View Report |
|
Officers. Officer name: Mrs Sarah Elizabeth Lilley. Appointment date: 2019-05-03. |
2019-05-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-22 |
View Report |
|
Accounts. Accounts type small. |
2018-09-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-28 |
View Report |
|
Officers. Change date: 2018-01-10. Officer name: Miss Karen Marie Hill. |
2018-01-11 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-12-07. |
2017-12-07 |
View Report |
|
Persons with significant control. Psc name: Aberdeen Infrastructure (No.3) Limited. Notification date: 2016-04-06. |
2017-12-07 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Semperian Ppp Investment Partners No.2 Limited. |
2017-12-07 |
View Report |
|
Accounts. Accounts type small. |
2017-07-21 |
View Report |
|
Officers. Officer name: Semperian Secretariat Services Limited. Change date: 2017-05-19. |
2017-05-19 |
View Report |
|
Officers. Officer name: Christopher John Blundell. Termination date: 2017-04-01. |
2017-04-06 |
View Report |
|
Officers. Officer name: Mr David Lindesay. Appointment date: 2017-04-01. |
2017-04-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-28 |
View Report |
|
Officers. Officer name: Miss Karen Marie Hill. Change date: 2016-05-07. |
2016-12-21 |
View Report |
|
Accounts. Accounts type full. |
2016-08-21 |
View Report |
|
Auditors. Auditors resignation company. |
2016-04-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-29 |
View Report |
|
Accounts. Accounts type full. |
2015-11-25 |
View Report |
|
Officers. Officer name: Miss Karen Marie Hill. Change date: 2015-08-01. |
2015-08-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-27 |
View Report |
|
Accounts. Accounts type full. |
2014-11-04 |
View Report |
|
Officers. Appointment date: 2014-10-31. Officer name: Martin Timothy Smith. |
2014-11-03 |
View Report |
|
Officers. Termination date: 2014-10-31. Officer name: Ion Bruce Balfour. |
2014-11-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-03 |
View Report |
|
Officers. Officer name: Mr Ion Bruce Balfour. |
2013-11-12 |
View Report |
|
Officers. Change date: 2013-10-22. Officer name: Mr Neil Rae. |
2013-10-22 |
View Report |
|
Officers. Change date: 2013-10-14. Officer name: Mr Christopher John Blundell. |
2013-10-14 |
View Report |
