- Company Overview for P4 LIMITED (02339872)
- Filing history for P4 LIMITED (02339872)
- People for P4 LIMITED (02339872)
- Charges for P4 LIMITED (02339872)
- More for P4 LIMITED (02339872)
| 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) |
|---|---|---|---|
| 10 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
| 14 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with updates | |
| 26 Jun 2017 | PSC02 | Notification of Polynom Ag as a person with significant control on 12 September 2016 | |
| 26 Jun 2017 | PSC09 | Withdrawal of a person with significant control statement on 26 June 2017 | |
| 06 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Sep 2016 | AP01 | Appointment of Mr Michel Noe as a director on 12 September 2016 | |
| 12 Sep 2016 | TM02 | Termination of appointment of Maureen Anne Warner as a secretary on 12 September 2016 | |
| 12 Sep 2016 | TM01 | Termination of appointment of Peter Stuart Warner as a director on 12 September 2016 | |
| 12 Sep 2016 | TM01 | Termination of appointment of Maureen Anne Warner as a director on 12 September 2016 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
| 18 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 16 December 2015
|
|
| 18 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 14 December 2015
|
|
| 18 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 30 November 2015
|
|
| 08 Aug 2016 | AP03 | Appointment of Ms Amy Louise Gray as a secretary on 1 July 2016 | |
| 18 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Apr 2016 | AP01 | Appointment of Miss Amy Louise Gray as a director on 1 October 2015 | |
| 02 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
|
|
| 11 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
|
|
| 12 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
|
|
| 18 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jul 2013 | SH03 | Purchase of own shares. |