- Company Overview for P.P.V. GROUP LIMITED (03261112)
- Filing history for P.P.V. GROUP LIMITED (03261112)
- People for P.P.V. GROUP LIMITED (03261112)
- Charges for P.P.V. GROUP LIMITED (03261112)
- More for P.P.V. GROUP LIMITED (03261112)
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) |
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08 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
23 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
23 Nov 2015 | MR04 | Satisfaction of charge 4 in full | |
23 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
06 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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03 Nov 2015 | AP01 | Appointment of Mr Mark Stratton as a director on 1 November 2015 | |
20 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
12 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 4 February 2015
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23 Feb 2015 | RESOLUTIONS |
Resolutions
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20 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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15 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
04 Nov 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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04 Nov 2013 | AD04 | Register(s) moved to registered office address | |
04 Nov 2013 | CH01 | Director's details changed for Mr Christopher Larrington on 1 October 2013 | |
19 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
03 Jun 2013 | TM02 | Termination of appointment of Paul Pikett as a secretary | |
03 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
20 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
24 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
11 Nov 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
11 Nov 2011 | AD02 | Register inspection address has been changed from The Old Forge Cross Street Farcet Peterborough Cambridgeshire PE7 3DE | |
01 Sep 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
26 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
16 Feb 2011 | AD01 | Registered office address changed from the Old Forge Cross Street Farcet Peterborough Cambs PE7 3DE on 16 February 2011 |