PPS EAST LIMITED

Company number 01978570

Date	Type	Description	View / Download
25 Nov 2014	TM01	Termination of appointment of Iain Mcdonald Mcarthur as a director on 10 September 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mrs Joanne Elizabeth Moss as a director on 1 September 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Andrew John Flynn as a director on 1 September 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Jeremy Edward Tutt as a director on 1 September 2014	(2 pages)
21 Oct 2014	AUD	Auditor's resignation	(1 page)
21 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(4 pages)
06 Jun 2014	AD01	Registered office address changed from Unit E Westminster Industrial Estate Tamworth Road Measham Swadlincote Derbyshire DE12 7DF on 6 June 2014	(1 page)
06 Jan 2014	MR01	Registration of charge 019785700007	(8 pages)
06 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
01 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
19 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(3 pages)
25 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
04 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Jul 2010	CERTNM	Company name changed tfa box company LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-06-03	(2 pages)
09 Jul 2010	CONNOT	Change of name notice	(2 pages)
09 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(6 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
09 Mar 2010	AP01	Appointment of Mr Iain Mcdonald Mcarthur as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Mr David Mitchell Peggie as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Peter Davey as a director	(1 page)
09 Mar 2010	TM02	Termination of appointment of Peter Davey as a secretary	(1 page)
09 Mar 2010	AP03	Appointment of Mr David Mitchell Peggie as a secretary	(1 page)