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P.P.R. WIPAG LIMITED

Company number 02969783

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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)
01 May 2019 AP01 Appointment of Mr Christopher Phillip Sheppard as a director on 23 April 2019
01 May 2019 AP01 Appointment of Mr Anthony Rex Marrett as a director on 23 April 2019
01 May 2019 AD01 Registered office address changed from Winchelsea Works Winchelsea Works Winchelsea Road Dover Kent CT17 9SS to Sirius House Delta Crescent Westbrook Warrington WA5 7NS on 1 May 2019
01 May 2019 MR04 Satisfaction of charge 029697830003 in full
18 Apr 2019 MR04 Satisfaction of charge 2 in full
30 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
24 Dec 2015 MR01 Registration of charge 029697830004, created on 16 December 2015
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
04 Mar 2015 AD01 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Winchelsea Works Winchelsea Works Winchelsea Road Dover Kent CT17 9SS on 4 March 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
22 Sep 2014 MR01 Registration of charge 029697830003, created on 15 September 2014
13 Jan 2014 AAMD Amended accounts made up to 31 March 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
03 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011