- Company Overview for PPP NOMINEE DIRECTORS LIMITED (06412237)
- Filing history for PPP NOMINEE DIRECTORS LIMITED (06412237)
- People for PPP NOMINEE DIRECTORS LIMITED (06412237)
- More for PPP NOMINEE DIRECTORS LIMITED (06412237)
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) |
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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
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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
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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
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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 |