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PPG HOLDINGS (U.K.) LIMITED

Company number 02140935

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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)
05 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 69,912,002
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AP01 Appointment of Susan Clarkson as a director on 30 September 2014
09 Feb 2015 TM01 Termination of appointment of Michael John Clews as a director on 30 September 2014
16 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 69,912,002
24 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 69,912,002
02 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 MEM/ARTS Memorandum and Articles of Association
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 AR01 Annual return made up to 29 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AP01 Appointment of Mr Steven Pocock as a director
15 Sep 2012 TM01 Termination of appointment of Richard Cawthorpe as a director
24 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 21/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012 CC04 Statement of company's objects
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
18 Nov 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 29/12/08; full list of members