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PPM (RHI) LIMITED

Company number 06546805

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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)
04 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2015 SH10 Particulars of variation of rights attached to shares
02 Apr 2015 SH08 Change of share class name or designation
01 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
01 Apr 2015 AD03 Register(s) moved to registered inspection location Plum Park Watling Street Paulerspury Towcester Northamptonshire NN12 6LG
25 Mar 2015 MR01 Registration of a charge
25 Mar 2015 MR01 Registration of charge 065468050001, created on 16 March 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014 AP01 Appointment of Mr Jonathan Easton Blakesley Fish as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
29 Mar 2013 AD02 Register inspection address has been changed from 15 Montagu Square Suite 5 London W1H 2LD
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Sep 2012 CH03 Secretary's details changed for Mr Jonathan Easton Blakesley Fish on 8 September 2012
08 Sep 2012 AD01 Registered office address changed from 15 Montagu Square Suite 5 London W1H 2LD on 8 September 2012
27 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
14 Jun 2010 AD03 Register(s) moved to registered inspection location