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PPB LTD

Company number 01460812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 90,600
02 Jul 2015 AP01 Appointment of Mr William Graham Cheesebrough as a director on 1 July 2015
06 May 2015 CERTNM Company name changed proctor paper & board LIMITED\certificate issued on 06/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
17 Sep 2014 AA Group of companies' accounts made up to 28 February 2014
15 Aug 2014 SH08 Change of share class name or designation
17 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 90,600
29 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
26 Nov 2013 SH08 Change of share class name or designation
28 Oct 2013 MR04 Satisfaction of charge 2 in full
28 Oct 2013 MR04 Satisfaction of charge 1 in full
05 Aug 2013 MR01 Registration of charge 014608120004
05 Aug 2013 MR01 Registration of charge 014608120005
18 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
23 May 2013 MR04 Satisfaction of charge 014608120003 in full
13 May 2013 MR01 Registration of charge 014608120003
06 Dec 2012 AA Group of companies' accounts made up to 29 February 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
02 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
18 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 28 February 2010
16 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 28 February 2009
20 Oct 2009 CH01 Director's details changed for Jason Cooper Buchanan on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Jason Cooper Buchanan on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Jason Cooper Buchanan on 1 October 2009