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PPM TECHNOLOGIES EMEA LTD

Company number 07271824

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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)
03 Oct 2016 AUD Auditor's resignation
26 Sep 2016 AD01 Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY to East Coast House Galahad Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7RU on 26 September 2016
18 Jul 2016 AA Accounts for a small company made up to 31 December 2015
21 Jun 2016 CH01 Director's details changed for Mr Robert Pedersen on 21 June 2016
13 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 CH01 Director's details changed for Mr Robert Pedersen on 2 June 2016
26 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
17 Apr 2015 AA Accounts for a small company made up to 31 December 2014
15 Dec 2014 TM01 Termination of appointment of Jerry Gvozdanovic as a director on 11 December 2014
13 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
30 May 2014 AP01 Appointment of Mr Robert Pedersen as a director
30 May 2014 AP01 Appointment of Mr Jerry Gvozdanovic as a director
29 May 2014 TM01 Termination of appointment of Gert Walter as a director
29 May 2014 TM01 Termination of appointment of Neil Anderson as a director
28 Apr 2014 AA Accounts for a small company made up to 31 December 2013
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Trevor Howard as a director
19 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a small company made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Mr Neil Anderson as a director
22 Feb 2012 AP01 Appointment of Mr Gert Walter as a director
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
23 Jun 2011 AD01 Registered office address changed from Saxon House Moseley's Farm Business Centre, Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom on 23 June 2011