PPA ENERGY DEVELOPMENTS LIMITED

Company number 07367794

Date	Type	Description	View / Download
20 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Mar 2017	4.68	Liquidators' statement of receipts and payments to 16 February 2017	(13 pages)
02 Mar 2017	RP04AR01	Second filing of the annual return made up to 7 September 2015	(23 pages)
02 Mar 2016	AD01	Registered office address changed from , Shoreham Technical Centre Shoreham by Sea, West Sussex, BN43 5FG to 25 Farringdon Street London EC4A 4AB on 2 March 2016	(2 pages)
01 Mar 2016	4.70	Declaration of solvency	(3 pages)
01 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17	(1 page)
15 Sep 2015	AR01	Annual return Statement of capital on 2015-09-15 GBP 400 Statement of capital on 2017-03-02 GBP 400 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017.	(12 pages)
15 Sep 2015	TM01	Termination of appointment of Ian Fraser Rogerson as a director on 10 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Timothy John Curtis as a director on 10 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Neil Maurice Pinto as a director on 10 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Robert Thomas Bell as a director on 10 September 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Robert Thomas Bell as a director on 13 November 2014	(3 pages)
19 Jan 2015	AP03	Appointment of Patricia Mary Ryan as a secretary on 13 November 2014	(3 pages)
17 Jan 2015	AP01	Appointment of Mr Ian Fraser Rogerson as a director on 13 November 2014	(3 pages)
16 Jan 2015	AP01	Appointment of Mr Timothy John Curtis as a director on 13 November 2014	(3 pages)
30 Dec 2014	AP01	Appointment of David John Shermans as a director on 13 November 2014	(3 pages)
30 Dec 2014	AP01	Appointment of Mr Mark William Garrett as a director on 13 November 2014	(3 pages)
30 Dec 2014	AP01	Appointment of Neil Maurice Pinto as a director on 13 November 2014	(3 pages)
30 Dec 2014	AP01	Appointment of Mr Ian Jeffrey Gibson as a director on 13 November 2014	(3 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Nov 2014	TM01	Termination of appointment of Anthony Clive Woods as a director on 13 November 2014	(2 pages)
25 Nov 2014	AA01	Change of accounting reference date	(3 pages)
25 Nov 2014	AD01	Registered office address changed from , 1 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD to 25 Farringdon Street London EC4A 4AB on 25 November 2014	(2 pages)

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