Advanced company searchLink opens in new window

PPM TECHNOLOGIES U K LIMITED

Company number 04317200

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2008 288b Appointment Terminated Director colin french
26 Jun 2008 288b Appointment Terminated Secretary colin french
26 Jun 2008 288b Appointment Terminated Director mark budd
26 Jun 2008 288b Appointment Terminated Director timothy moulsdale
24 Jun 2008 288a Director appointed mr leroy wright
24 Jun 2008 288a Director appointed mr mark eaton
20 Jun 2008 288a Director appointed ms vera anderson
20 Jun 2008 288a Secretary appointed ms vera anderson
20 Jun 2008 288a Director appointed mr jamie mitchell
19 Jun 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2008 AUD Auditor's resignation
09 May 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
18 Feb 2008 288b Director resigned
30 Nov 2007 363a Return made up to 05/11/07; full list of members
30 Nov 2007 288c Director's particulars changed
30 Apr 2007 288b Director resigned
02 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge
28 Nov 2006 363a Return made up to 05/11/06; full list of members
14 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
28 Sep 2006 288c Director's particulars changed
27 Nov 2005 363a Return made up to 05/11/05; full list of members