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PPL/IR EUROPE

Company number 04379059

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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)
15 Aug 2019 CC04 Statement of company's objects
06 Aug 2019 AP01 Appointment of Mr Matthew Montague Lavy as a director on 4 August 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/09/2020 under section 1088 of the Companies Act 2006
06 Aug 2019 AP01 Appointment of Mr James Frederick Busby as a director on 4 August 2019
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2019 TM01 Termination of appointment of George Anthony Bowles as a director on 12 May 2018
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
22 Nov 2017 TM01 Termination of appointment of Paul Gordon Sherry as a director on 21 November 2017
17 May 2017 TM01 Termination of appointment of Stephen Bruce Dunnett as a director on 13 May 2017
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 AP01 Appointment of Mr Alan Charles South as a director on 5 March 2017
14 Mar 2017 AP01 Appointment of Mr Colin Michael Williamson as a director on 5 March 2017
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 21 February 2016 no member list
23 Feb 2016 CH01 Director's details changed for Mr Ian James Chandler on 20 February 2016
23 Feb 2016 CH03 Secretary's details changed for Mr Ian James Chandler on 20 February 2016
20 May 2015 AP01 Appointment of Mr George Anthony Bowles as a director on 9 May 2015
13 May 2015 TM01 Termination of appointment of George Anthony Bowles as a director on 9 May 2015
11 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 21 February 2015 no member list
10 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
22 Jul 2014 TM01 Termination of appointment of James Michael Thorpe as a director on 29 June 2014
04 Mar 2014 AR01 Annual return made up to 21 February 2014 no member list