PPT GROUP UK LTD

Company number 00414668

Date	Type	Description	View / Download
05 Jun 2018	MR04	Satisfaction of charge 004146680005 in full	(4 pages)
14 May 2018	PSC02	Notification of Physical Properties Testing Ltd. as a person with significant control on 6 April 2016	(2 pages)
14 May 2018	PSC09	Withdrawal of a person with significant control statement on 14 May 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
14 Feb 2018	AA	Full accounts made up to 31 October 2017	(33 pages)
13 Dec 2017	CH01	Director's details changed for Neil Andrew Pryke on 15 September 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
13 Jan 2017	AA	Accounts for a medium company made up to 31 October 2016	(31 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 16,183	(8 pages)
03 Mar 2016	AA	Accounts for a medium company made up to 31 October 2015	(26 pages)
14 Oct 2015	AP01	Appointment of Andrew Hemingway as a director on 13 October 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Elliot Ashley Rich as a director on 24 June 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 16,183	(8 pages)
14 May 2015	AA	Accounts for a medium company made up to 31 October 2014	(27 pages)
05 May 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
05 May 2015	AD02	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
01 May 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 May 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of Michael Minich as a secretary on 1 May 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Jason Malloy as a director on 13 April 2015	(2 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
31 Mar 2015	TM01	Termination of appointment of Michael Minich as a director on 30 March 2015	(1 page)
17 Oct 2014	TM01	Termination of appointment of Lynda Repper as a director on 18 September 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of David Michael Repper as a director on 18 September 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Donald Templeman as a director on 18 September 2014	(2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)