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PPRP LIMITED

Company number 01483349

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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)
19 Feb 2014 TM01 Termination of appointment of James Tsien as a director
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,010,000
03 Jan 2014 MR04 Satisfaction of charge 1 in full
27 Dec 2013 CERTNM Company name changed walton container terminal LIMITED\certificate issued on 27/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
27 Dec 2013 CONNOT Change of name notice
17 Sep 2013 TM01 Termination of appointment of David Gledhill as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 CH01 Director's details changed for Dominic Kai Ming Lai on 22 June 2013
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for James Steed Tsien on 13 January 2011
30 Jun 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 TM01 Termination of appointment of John Meredith as a director
16 Apr 2010 AP03 Appointment of Mr Simon Richard Mullett as a secretary
16 Apr 2010 TM02 Termination of appointment of Man Cheung as a secretary
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for James Steed Tsien on 3 December 2009
08 Jan 2010 CH01 Director's details changed for Ms Edith Shih on 3 December 2009
08 Jan 2010 CH01 Director's details changed for Mrs Susan Mo Fong Chow on 3 December 2009
08 Jan 2010 CH01 Director's details changed for Dominic Kai Ming Lai on 3 December 2009
17 Nov 2009 CH03 Secretary's details changed for Man Ki Cheung on 3 November 2009
17 Nov 2009 CH01 Director's details changed for Clemence Chun Fun Cheng on 3 November 2009