- Company Overview for P.P.M.A. LIMITED (02116954)
- Filing history for P.P.M.A. LIMITED (02116954)
- People for P.P.M.A. LIMITED (02116954)
- Charges for P.P.M.A. LIMITED (02116954)
- More for P.P.M.A. LIMITED (02116954)
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) |
---|---|---|---|
09 Feb 2018 | AP01 | Appointment of Mr David Barber as a director on 30 November 2017 | |
09 Feb 2018 | TM01 | Termination of appointment of Brian Tyndall as a director on 30 November 2017 | |
09 Feb 2018 | TM01 | Termination of appointment of Ian Robert James Alderton as a director on 30 November 2017 | |
21 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
23 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
21 Aug 2017 | CH01 | Director's details changed for Mr Mark Francis Williamson on 21 August 2017 | |
21 Aug 2017 | CH01 | Director's details changed for Mr Mark Francis Williamson on 21 August 2017 | |
03 May 2017 | TM01 | Termination of appointment of Michael Gillis as a director on 27 April 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
19 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Sarah Jane Ketchin as a director on 1 December 2016 | |
06 Dec 2016 | AP01 | Appointment of Mr Michael Gillis as a director on 1 December 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
|
|
07 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
21 Dec 2015 | AP01 | Appointment of Mr Ian Robert James Alderton as a director on 11 December 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
|
|
13 Feb 2015 | AP01 | Appointment of Mr Michael Simon Ruffley as a director on 11 December 2014 | |
12 Feb 2015 | AP01 | Appointment of Mr David Ian Charlesworth as a director on 11 December 2014 | |
03 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
05 Jul 2014 | MR05 | All of the property or undertaking no longer forms part of charge 2 | |
19 Jun 2014 | MR05 | Part of the property or undertaking no longer forms part of charge 1 | |
23 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
|
|
06 Jan 2014 | TM01 | Termination of appointment of David Maddern as a director | |
06 Jan 2014 | AP01 | Appointment of Mr Brian Tyndall as a director | |
06 Jan 2014 | TM01 | Termination of appointment of Nigel Flowers as a director |