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PPL UK RESOURCES LIMITED

Company number 04506336

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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)
10 Mar 2021 TM01 Termination of appointment of Ian Robert Williams as a director on 10 March 2021
10 Mar 2021 TM02 Termination of appointment of Sally Ann Jones as a secretary on 10 March 2021
04 Jan 2021 AA Full accounts made up to 31 March 2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 467,039,622
01 Sep 2020 AP01 Appointment of Mr Andrew Woodbury Elmore as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Alexander James Torok as a director on 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 462,227,155
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 457,135,774
10 Dec 2019 AA Full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
11 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 January 2019
  • GBP 447,177,531
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 452,196,238
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 426,754,771
20 Jun 2019 PSC02 Notification of Ppl (Barbados) Srl as a person with significant control on 1 November 2018
20 Jun 2019 PSC07 Cessation of Ppl Uk Holdings, Llc as a person with significant control on 1 November 2018
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 446,951,943
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
06 Apr 2018 AP01 Appointment of Mrs Alison Jane Sleightholm as a director on 1 April 2018
06 Apr 2018 TM01 Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 426,529,183
16 Aug 2017 AP01 Appointment of Mr Alexander James Torok as a director on 1 August 2017
10 Aug 2017 AP01 Appointment of Mr Ian Robert Williams as a director on 1 August 2017