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PPE ENTERPRISES LIMITED

Company number 04126473

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Ewen John Sarah on 24 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Ewen John Sarah on 24 March 2015
14 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 56,418
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2014 SH08 Change of share class name or designation
19 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 56,418
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 TM02 Termination of appointment of Banham Graham Corporate Limited as a secretary
23 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 CH01 Director's details changed for Philip Alan Rank on 1 July 2011
31 Jan 2011 SH03 Purchase of own shares.
17 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Philip Alan Rank on 15 December 2010
13 Jan 2011 TM01 Termination of appointment of Peter Glidden as a director
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 CERTNM Company name changed c-dax (europe) LIMITED\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-22
31 Mar 2010 CONNOT Change of name notice
11 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders