PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
| Status | ACTIVE |
| Company No. | 08062999 |
| Category | Private Limited Company |
| Incorporated | 09 May 2012 |
| Age | 12 years |
| Jurisdiction | England Wales |
SUMMARY
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED is an active private limited company with number 08062999. It was incorporated 12 years ago, on 09 May 2012. The company address is C/O Foresight Group Llp The Shard C/O Foresight Group Llp The Shard, London, SE1 9SG, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Termination secretary company with name termination date
Date: 04 Apr 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Infrastructure Managers Limited
Termination date: 2022-02-21
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Address
Type: AD01
Old address: Cannon Place, 78 Cannon Street London EC4N 6AF England
Change date: 2022-04-04
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Documents
Accounts with accounts type full
Date: 04 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-27
Officer name: Andrew David Clapp
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-24
Officer name: Mr Edward Arthur Wilson
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Appoint corporate director company with name date
Date: 02 Mar 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Pinecroft Corporate Services Limited
Appointment date: 2020-12-18
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Burgess
Termination date: 2020-12-18
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew David Clapp
Change date: 2020-11-01
Documents
Change person director company with change date
Date: 16 Dec 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-01
Officer name: Mr Andrew David Clapp
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Change person director company with change date
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew David Clapp
Change date: 2019-11-22
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Clapp
Appointment date: 2019-10-23
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-23
Officer name: Edward Arthur Wilson
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Arthur Wilson
Change date: 2019-10-15
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-15
Officer name: Miss Paula Burgess
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-04
Old address: Cannon Place Cannon Street London EC4N 6AF England
New address: Cannon Place, 78 Cannon Street London EC4N 6AF
Documents
Accounts with accounts type full
Date: 30 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Termination director company with name termination date
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Nicholas Tommy Cole
Documents
Appoint corporate secretary company with name date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-02-01
Officer name: Infrastructure Managers Limited
Documents
Termination secretary company with name termination date
Date: 01 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-25
Officer name: Infrastructure Managers Limited
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Address
Type: AD01
Old address: Windsor House Bayshill Road Cheltenham GL50 3AT England
New address: Cannon Place Cannon Street London EC4N 6AF
Change date: 2019-01-25
Documents
Appoint corporate secretary company with name date
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Infrastructure Managers Limited
Appointment date: 2019-01-25
Documents
Termination secretary company with name termination date
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: State Street (Guernsey) Limited
Termination date: 2019-01-25
Documents
Accounts with accounts type full
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Address
Type: AD01
New address: Windsor House Bayshill Road Cheltenham GL50 3AT
Change date: 2018-07-06
Old address: 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE England
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Notification of a person with significant control
Date: 07 Feb 2018
Action Date: 05 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pip Infrastructure Managers Limited
Notification date: 2017-12-05
Documents
Withdrawal of a person with significant control statement
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-07
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-05
Officer name: Mr Nicholas Tommy Cole
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-05
Officer name: Mr Edward Arthur Wilson
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-05
Officer name: Miss Paula Burgess
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gershon Daniel Cohen
Termination date: 2017-12-05
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-05
Officer name: Ivan Hong-Yee Wong
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gershon Daniel Cohen
Termination date: 2017-12-05
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Brown
Termination date: 2017-12-05
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-05
Officer name: Mohammed Sameer Amin
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Address
Type: AD01
New address: 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE
Old address: Bow Bells House 1 Bread Street London EC4M 9HH
Change date: 2017-12-13
Documents
Legacy
Date: 28 Sep 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/05/2017
Documents
Accounts with accounts type full
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Accounts with accounts type full
Date: 13 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Change corporate secretary company with change date
Date: 19 May 2016
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: State Street (Guernsey) Limited
Change date: 2015-06-05
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 18 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Sameer Amin
Change date: 2015-05-18
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ivan Hong-Yee Wong
Change date: 2016-05-18
Documents
Appoint person director company with name date
Date: 02 Oct 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-08
Officer name: Kevin Brown
Documents
Termination director company with name termination date
Date: 02 Oct 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Haughey
Termination date: 2015-09-08
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-31
Officer name: Mr Ivan Hong-Yee Wong
Documents
Accounts with accounts type full
Date: 31 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint corporate secretary company with name date
Date: 12 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: State Street (Guernsey) Limited
Appointment date: 2015-06-05
Documents
Termination secretary company with name termination date
Date: 09 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aberdeen Asset Management Plc
Termination date: 2015-06-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-04
Officer name: Mr Gershon Daniel Cohen
Documents
Legacy
Date: 05 Jan 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Documents
Legacy
Date: 05 Jan 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14
Documents
Appoint corporate secretary company with name date
Date: 20 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-10-22
Officer name: Aberdeen Asset Management Plc
Documents
Termination secretary company with name termination date
Date: 24 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-22
Officer name: Lloyds Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-10
New address: Bow Bells House 1 Bread Street London EC4M 9HH
Old address: 33 Old Broad Street London EC2N 1HZ
Documents
Certificate change of name company
Date: 02 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed uberior infrastructure investments (no 6) LIMITED\certificate issued on 02/10/14
Documents
Change of name notice
Date: 02 Oct 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Accounts with accounts type full
Date: 30 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 21 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 09 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-09
Documents
Change account reference date company previous shortened
Date: 07 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2012-12-31
Documents
Appoint corporate secretary company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lloyds Secretaries Limited
Documents
Change person director company with change date
Date: 25 Jan 2013
Action Date: 12 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Sameer Amin
Change date: 2013-01-12
Documents
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