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PPM INDUSTRIES UK LIMITED

Company number 07560348

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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 Jan 2025 PSC02 Notification of Ppm Industries Spa as a person with significant control on 20 December 2024
17 Dec 2024 PSC07 Cessation of Matteo Pellegrini as a person with significant control on 17 December 2024
17 Dec 2024 PSC07 Cessation of Ingo Krocke as a person with significant control on 17 December 2024
08 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
06 Dec 2024 AP01 Appointment of Mr Konstantinos Giannopoulos as a director on 28 November 2024
05 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
15 May 2024 AA Full accounts made up to 31 December 2023
08 Mar 2024 MR01 Registration of charge 075603480006, created on 5 March 2024
26 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
26 May 2023 PSC01 Notification of Ingo Krocke as a person with significant control on 22 May 2023
26 May 2023 PSC07 Cessation of Giuseppe Pellegrini as a person with significant control on 22 May 2023
26 May 2023 PSC01 Notification of Matteo Pellegrini as a person with significant control on 22 May 2023
15 May 2023 AA Full accounts made up to 31 December 2022
03 Oct 2022 TM01 Termination of appointment of Antonio Barile as a director on 19 May 2022
03 Oct 2022 TM01 Termination of appointment of Giacomo Pellegrini as a director on 19 May 2022
16 May 2022 AA Full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
24 Mar 2022 MA Memorandum and Articles of Association
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
15 Apr 2021 AA Full accounts made up to 31 December 2020
01 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
29 Jul 2020 AAMD Amended full accounts made up to 31 December 2019
19 Mar 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 AP01 Appointment of Mr Antonio Barile as a director on 12 March 2020
22 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates