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PPL UK DISTRIBUTION HOLDINGS LIMITED

Company number 04267536

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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)
14 Jan 2010 CH03 Secretary's details changed for Sally Ann Jones on 1 October 2009
26 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 09/08/09; full list of members
20 Feb 2009 288a Director appointed alexander james torok
14 Jan 2009 288b Appointment terminated director robert burke
31 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 09/08/08; full list of members
20 Aug 2008 88(2) Capitals not rolled up
20 Aug 2008 88(2) Capitals not rolled up
11 Jul 2008 288c Director's change of particulars / david harris / 02/07/2008
26 Jun 2008 288c Director's change of particulars / daniel oosthuizen / 20/06/2008
27 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
21 Aug 2007 363a Return made up to 09/08/07; full list of members
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Director resigned
14 Feb 2007 AUD Auditor's resignation
18 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
21 Aug 2006 363a Return made up to 09/08/06; full list of members
22 Dec 2005 88(2)R Ad 15/12/05--------- £ si 2884@1=2884 £ ic 29026655/29029539
22 Dec 2005 88(2)R Ad 15/12/05--------- £ si 316536@1=316536 £ ic 28710119/29026655
13 Oct 2005 88(2)R Ad 30/09/05--------- £ si 2796@1=2796 £ ic 28707323/28710119
13 Oct 2005 88(2)R Ad 30/09/05--------- £ si 306783@1=306783 £ ic 28400540/28707323
24 Aug 2005 363a Return made up to 09/08/05; full list of members