PETERBOROUGH PRISON MANAGEMENT LIMITED

Company number 04350276

Date	Type	Description	View / Download
07 Dec 2015	AP03	Appointment of Mrs Judith Carlyon Phillips as a secretary on 26 November 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Richard Keen as a secretary on 26 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr. Rory William Christie as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 1 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Alistair Graham Ray as a director on 30 October 2015	(1 page)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
02 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 60,000	(8 pages)
25 Nov 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
12 Sep 2014	AP03	Appointment of Mr Richard Keen as a secretary on 4 September 2014	(2 pages)
12 Sep 2014	TM02	Termination of appointment of Wendy Lisa Roberts as a secretary on 4 September 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Stuart Anthony Carter as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Jonathan Cowdell as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 60,000	(7 pages)
18 Sep 2013	TM01	Termination of appointment of Stuart Carter as a director	(1 page)
10 Sep 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
05 Feb 2013	AP01	Appointment of Mr John David Harris as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Alistair Graham Ray as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Colin Exford as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(8 pages)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
28 Aug 2012	CH01	Director's details changed for Mr Stuart Anthony Carter on 31 May 2011	(2 pages)
02 Feb 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 5	(5 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
10 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(8 pages)
19 Dec 2011	TM01	Termination of appointment of Timothy Elliot as a director	(1 page)