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POTATO PROCESSORS ASSOCIATION LTD

Company number 01725421

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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)
13 Oct 2020 TM01 Termination of appointment of William Ashley Bartlett as a director on 1 October 2020
04 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
24 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Feb 2020 TM01 Termination of appointment of James Patrick Mckinney as a director on 24 February 2020
08 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
03 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Jul 2018 TM01 Termination of appointment of Adam Draper as a director on 6 July 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 TM02 Termination of appointment of Sharon Anita Hall as a secretary on 1 June 2018
06 Jun 2018 AP01 Appointment of Mr Andrew Mark Hatherley Curtis as a director on 1 June 2018
06 Jun 2018 TM01 Termination of appointment of Sharon Anita Hall as a director on 1 June 2018
19 May 2018 RP04AP01 Second filing for the appointment of Steven Wayne Smith as a director
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
22 Mar 2018 AP01 Appointment of Mr William Ashley Bartlett as a director on 1 January 2018
22 Mar 2018 AP01 Appointment of Mr Steven Wayne Smith as a director on 1 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 19/05/2018
14 Mar 2018 AP01 Appointment of Mr Alexander Shoji Brittain as a director on 6 September 2017
14 Mar 2018 TM01 Termination of appointment of Sally Anne Mccombie as a director on 5 September 2017
14 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
09 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
17 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
28 Jun 2017 RP04TM01 Second filing for the termination of Mike Hedges as a director
28 Jun 2017 RP04TM01 Second filing for the termination of Gareth Patrick Maguire as a director
28 Jun 2017 RP04TM01 Second filing for the termination of David Richard Milner as a director
28 Jun 2017 RP04TM01 Second filing for the termination of Nicholas Robert Bunker as a director