PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
ActiveCompany no. 08063001 · Private limited company · Incorporated 9 May 2012
Company no. 08063001 · Private limited company · Incorporated 9 May 2012
Original documents filed with Companies House · 84 filings
30 Oct 2019
Officers
Termination of appointment of Edward Arthur Wilson as a director on 23 Oct 2019
PDF · 1 page
22 Oct 2019
Officers
Director's details changed for Mr Edward Arthur Wilson on 15 Oct 2019
PDF · 2 pages
22 Oct 2019
Officers
Director's details changed for Miss Paula Burgess on 15 Oct 2019
PDF · 2 pages
4 Sep 2019
Address
Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place, 78 Cannon Street London EC4N 6AF on 4 Sep 2019
PDF · 1 page
3 Jun 2019
Confirmation
Confirmation statement made on 9 May 2019 with no updates
PDF · 3 pages
3 Jun 2019
Officers
Appointment of Infrastructure Managers Limited as a secretary on 1 Feb 2019
PDF · 2 pages
13 May 2019
Officers
Termination of appointment of Nicholas Tommy Cole as a director on 30 Apr 2019
PDF · 1 page
1 Feb 2019
Officers
Termination of appointment of Infrastructure Managers Limited as a secretary on 25 Jan 2019
PDF · 1 page
25 Jan 2019
Officers
Appointment of Infrastructure Managers Limited as a secretary on 25 Jan 2019
PDF · 2 pages
25 Jan 2019
Officers
Termination of appointment of State Street (Guernsey) Limited as a secretary on 25 Jan 2019
PDF · 1 page
25 Jan 2019
Address
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Cannon Place Cannon Street London EC4N 6AF on 25 Jan 2019
PDF · 1 page
6 Jul 2018
Address
Registered office address changed from 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE England to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 Jul 2018
PDF · 1 page
15 May 2018
Confirmation
Confirmation statement made on 9 May 2018 with updates
PDF · 4 pages
18 Dec 2017
Officers
Appointment of Mr Nicholas Tommy Cole as a director on 5 Dec 2017
PDF · 2 pages
18 Dec 2017
Officers
Appointment of Mr Edward Arthur Wilson as a director on 5 Dec 2017
PDF · 2 pages
18 Dec 2017
Officers
Appointment of Miss Paula Burgess as a director on 5 Dec 2017
PDF · 2 pages
Showing 26–50 of 84 filings. Documents open on Companies House in a new tab.
7 Feb 2018
Ownership
Notification of Pip Infrastructure Managers Limited as a person with significant control on 5 Dec 2017
PDF · 2 pages
7 Feb 2018
Ownership
Withdrawal of a person with significant control statement on 7 Feb 2018
PDF · 2 pages
18 Dec 2017
Officers
Termination of appointment of Mohammed Sameer Amin as a director on 5 Dec 2017
PDF · 1 page
18 Dec 2017
Officers
Termination of appointment of Ivan Hong-Yee Wong as a director on 5 Dec 2017
PDF · 1 page
18 Dec 2017
Officers
Termination of appointment of Gershon Daniel Cohen as a director on 5 Dec 2017
PDF · 1 page
18 Dec 2017
Officers
Termination of appointment of Kevin Brown as a director on 5 Dec 2017
PDF · 1 page
18 Dec 2017
Officers
Termination of appointment of Ivan Hong-Yee Wong as a director on 5 Dec 2017
PDF · 1 page