TBEP INVESTMENTS LIMITED
DissolvedCompany no. 06145471 · Private limited company · Incorporated 8 Mar 2007
Dissolved on 12 Nov 2019
Company no. 06145471 · Private limited company · Incorporated 8 Mar 2007
Original documents filed with Companies House · 64 filings
13 Mar 2013
Annual return
Annual return made up to 8 Mar 2013 with full list of shareholders
PDF · 4 pages
13 Mar 2013
Officers
Termination of appointment of Priya Veerapen as a director
PDF · 1 page
13 Mar 2013
Officers
Termination of appointment of Nigel Middleton as a director
PDF · 1 page
13 Mar 2013
Officers
Appointment of Biif Corporate Services Limited as a director
PDF · 2 pages
26 Feb 2013
Officers
Secretary's details changed for Infrastructure Managers Limited on 26 Feb 2013
PDF · 2 pages
4 Sep 2012
Address
Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 Sep 2012
Filed on paper · 2 pages
9 Mar 2012
Annual return
Annual return made up to 8 Mar 2012 with full list of shareholders
PDF · 5 pages
3 Nov 2011
Officers
Termination of appointment of Victoria Bradley as a director
PDF · 1 page
7 May 2010
Annual return
Annual return made up to 8 Mar 2010 with full list of shareholders
PDF · 5 pages
28 May 2009
Officers
Showing 26–50 of 64 filings. Documents open on Companies House in a new tab.
14 Jul 2011
Resolution
Resolutions
Filed on paper · 10 pages
6 Apr 2011
Annual return
Annual return made up to 8 Mar 2011 with full list of shareholders
PDF · 5 pages
7 May 2010
Officers
Secretary's details changed for Infrastructure Managers Limited on 8 Mar 2010
PDF · 2 pages
Legacy
Filed on paper · 2 pages