|
Officers. Change date: 2023-08-24. Officer name: Mr Steven Mcgeown. |
2023-09-06 |
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|
Accounts. Accounts type full. |
2023-08-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-14 |
View Report |
|
Officers. Officer name: Mr Gary Nelson Robert Honeyman Brown. Appointment date: 2022-10-20. |
2022-10-28 |
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|
Officers. Officer name: Mr Richard Little. Appointment date: 2022-10-20. |
2022-10-27 |
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|
Officers. Officer name: Mr Steven Mcgeown. Appointment date: 2022-10-20. |
2022-10-27 |
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|
Accounts. Accounts type full. |
2022-09-26 |
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|
Confirmation statement. Statement with no updates. |
2022-02-14 |
View Report |
|
Accounts. Accounts type full. |
2021-10-07 |
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|
Confirmation statement. Statement with no updates. |
2021-02-11 |
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|
Accounts. Accounts type full. |
2020-09-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-02-11 |
View Report |
|
Resolution. Description: Resolutions. |
2020-02-11 |
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|
Accounts. Accounts type full. |
2019-12-03 |
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|
Officers. Officer name: Philip Charles Dove. Termination date: 2019-10-31. |
2019-11-14 |
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|
Officers. Termination date: 2019-10-31. Officer name: Gawie Murray Nienaber. |
2019-11-13 |
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|
Confirmation statement. Statement with no updates. |
2019-09-27 |
View Report |
|
Accounts. Accounts type full. |
2018-11-21 |
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|
Confirmation statement. Statement with no updates. |
2018-09-27 |
View Report |
|
Officers. Officer name: Mr Philip Charles Dove. Appointment date: 2018-05-03. |
2018-05-08 |
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|
Officers. Officer name: Gareth Lawrence Chapman. Termination date: 2018-03-29. |
2018-04-26 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-12-07. |
2017-12-07 |
View Report |
|
Persons with significant control. Psc name: Semperian Ppp Investment Partners No.2 Limited. Notification date: 2016-04-06. |
2017-12-07 |
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|
Accounts. Accounts type full. |
2017-11-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-27 |
View Report |
|
Officers. Change date: 2017-05-19. Officer name: Semperian Secretariat Services Limited. |
2017-05-19 |
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|
Officers. Officer name: Mr Gareth Lawrence Chapman. Appointment date: 2017-04-25. |
2017-04-27 |
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|
Officers. Termination date: 2017-03-27. Officer name: Darren Jones. |
2017-04-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-27 |
View Report |
|
Accounts. Accounts type full. |
2016-09-07 |
View Report |
|
Officers. Officer name: Mr Darren Jones. Change date: 2016-06-24. |
2016-06-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-26 |
View Report |
|
Accounts. Accounts type full. |
2015-08-12 |
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|
Officers. Officer name: Mr Alan Edward Birch. Change date: 2015-08-01. |
2015-08-06 |
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|
Officers. Officer name: Mr Andrew Charles Mutch Rhodes. Change date: 2015-07-01. |
2015-07-01 |
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|
Officers. Officer name: Mr Gawie Murray Nienaber. Appointment date: 2015-01-06. |
2015-01-20 |
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|
Officers. Officer name: Christopher Elliott. Termination date: 2015-01-06. |
2015-01-20 |
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|
Annual return. With made up date full list shareholders. |
2014-09-26 |
View Report |
|
Accounts. Accounts type full. |
2014-09-16 |
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|
Officers. Officer name: Balasingham Ravi Kumar. Termination date: 2014-07-23. |
2014-07-28 |
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|
Officers. Officer name: Mr Darren Jones. |
2013-11-15 |
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|
Officers. Officer name: Phillip Ledgard. |
2013-10-14 |
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|
Officers. Officer name: Mr Alan Edward Birch. Change date: 2013-10-11. |
2013-10-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-02 |
View Report |
|
Officers. Officer name: Mr Balasingham Ravi Kumar. Change date: 2013-09-27. |
2013-09-30 |
View Report |
|
Officers. Officer name: Semperian Secretariat Services Limited. Change date: 2013-09-16. |
2013-09-20 |
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|
Address. Old address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom. Change date: 2013-09-20. |
2013-09-20 |
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|
Accounts. Accounts type full. |
2013-09-03 |
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|
Officers. Officer name: Mr Balasingham Ravi Kumar. Change date: 2013-08-07. |
2013-08-07 |
View Report |
|
Officers. Change date: 2013-07-17. Officer name: Mr Christopher Elliott. |
2013-07-17 |
View Report |
