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PPP NOMINEE DIRECTORS LIMITED

Company number 06412237

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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)
17 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
06 Aug 2015 CH01 Director's details changed for Mr Alan Edward Birch on 1 August 2015
19 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
10 Oct 2014 TM01 Termination of appointment of Andrew Charles Mutch Rhodes as a director on 9 October 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
29 Oct 2013 CH01 Director's details changed for Mr Jonathan Michael Simpson on 16 September 2013
14 Oct 2013 CH01 Director's details changed for Mr Alan Edward Birch on 11 October 2013
20 Sep 2013 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013
20 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 20 September 2013
07 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 AP01 Appointment of Jonathan Michael Simpson as a director
02 Apr 2012 TM01 Termination of appointment of David Ellis as a director
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
14 Oct 2011 AP01 Appointment of Mr David James Ellis as a director
13 May 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Andrew Rhodes on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Andrew Rhodes on 3 March 2010
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009