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P.P.S. ELECTRICAL LIMITED

Company number 02996150

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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 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
31 Aug 2018 MR04 Satisfaction of charge 4 in full
27 Jul 2018 MA Memorandum and Articles of Association
27 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2018 MR01 Registration of charge 029961500005, created on 8 May 2018
28 Nov 2017 AA Full accounts made up to 30 September 2017
20 Nov 2017 CH01 Director's details changed for James Paul Mcbain on 20 November 2017
20 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Houghton on 20 November 2017
20 Nov 2017 CH01 Director's details changed for James Paul Mcbain on 23 October 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
12 Jul 2017 CH01 Director's details changed for Mr Paul Scott on 30 June 2017
25 Jun 2017 AA Full accounts made up to 30 September 2016
17 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
04 Jan 2016 AP01 Appointment of Stephen Taylor as a director on 4 January 2016
04 Jan 2016 AA Full accounts made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50
19 Dec 2014 AA Full accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 50
18 Dec 2013 MISC Section 519
27 Nov 2013 AA Full accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 50
28 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 09/08/2013
11 Jan 2013 TM01 Termination of appointment of Michael Brown as a director
12 Dec 2012 AA Full accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders