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PPE DIRECT LIMITED

Company number 05842382

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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)
16 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
04 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 250
03 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2015 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 250
02 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Sep 2013 AP01 Appointment of Dr Rosalind Edna Ann Mason as a director
29 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 250
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Mar 2013 TM01 Termination of appointment of Rosalind Mason as a director
13 Mar 2013 TM01 Termination of appointment of Derek Fletcher as a director
08 Mar 2013 AP01 Appointment of Dr Rosalind Edna Ann Mason as a director
  • ANNOTATION Appointment date was removed from the AP01 on 19/04/2013 as it was factually inaccurate
17 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
17 Aug 2012 AP01 Appointment of Mr Derek James Fletcher as a director
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 250
20 Jul 2012 AP01 Appointment of Dr Rosalind Edna Ann Mason as a director
20 Jul 2012 TM01 Termination of appointment of Peter Mason as a director
13 Jul 2012 CERTNM Company name changed windforce LIMITED\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-13
  • NM01 ‐ Change of name by resolution
13 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
26 Mar 2012 TM02 Termination of appointment of Jane Kellett as a secretary
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010