PP CONTROL & AUTOMATION LIMITED

Company number 01398551

Date	Type	Description	View / Download
14 Nov 2018	AUD	Auditor's resignation	(1 page)
03 Sep 2018	AP01	Appointment of Mr Ian Robert Knight as a director on 1 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Sean James Cayley as a director on 1 September 2018	(2 pages)
16 Jul 2018	MR01	Registration of charge 013985510007, created on 12 July 2018	(17 pages)
06 Jul 2018	PSC02	Notification of Ppca Holdco Limited as a person with significant control on 7 June 2018	(2 pages)
06 Jul 2018	PSC07	Cessation of Susan Ann Fox as a person with significant control on 7 June 2018	(1 page)
06 Jul 2018	PSC07	Cessation of David William Fox as a person with significant control on 7 June 2018	(1 page)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jun 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Allan Dunn as a director on 7 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Iain John Marlow as a director on 7 June 2018	(2 pages)
18 Jun 2018	TM02	Termination of appointment of Susan Ann Fox as a secretary on 7 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Susan Ann Fox as a director on 7 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of David William Fox as a director on 7 June 2018	(1 page)
14 Jun 2018	MR01	Registration of charge 013985510005, created on 7 June 2018	(22 pages)
14 Jun 2018	MR01	Registration of charge 013985510006, created on 7 June 2018	(40 pages)
11 Jun 2018	MR01	Registration of charge 013985510004, created on 7 June 2018	(48 pages)
31 May 2018	AA	Full accounts made up to 31 January 2018	(23 pages)
02 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
06 Mar 2018	TM01	Termination of appointment of Christopher Vincent Simpson as a director on 31 January 2018	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 January 2017	(21 pages)
15 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20	(3 pages)
10 Jan 2017	AP01	Appointment of Mr Christopher Vincent Simpson as a director on 3 November 2016	(2 pages)