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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)
21 Aug 2019	AD01	Registered office address changed from , 9 Bickels Yard, 151-153 Bermondsey Street London Bridge, London, SE1 3HA to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 21 August 2019	View PDF Registered office address changed from , 9 Bickels Yard, 151-153 Bermondsey Street London Bridge, London, SE1 3HA to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 21 August 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	MR01	Registration of charge 075603480005, created on 14 June 2019	View PDF Registration of charge 075603480005, created on 14 June 2019 - link opens in a new window - 16 pages (16 pages)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
20 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
16 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
15 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AP01	Appointment of Mr Matteo Pellegrini as a director on 16 May 2016	View PDF Appointment of Mr Matteo Pellegrini as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	TM01	Termination of appointment of Giuseppe Pellegrini as a director on 16 May 2016	View PDF Termination of appointment of Giuseppe Pellegrini as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
25 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
01 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10,000	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AP01	Appointment of Mr Giuseppe Pellegrini as a director on 9 August 2014	View PDF Appointment of Mr Giuseppe Pellegrini as a director on 9 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Giuseppe Pellegrini as a director on 9 August 2014	View PDF Termination of appointment of Giuseppe Pellegrini as a director on 9 August 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
02 Oct 2013	MR01	Registration of charge 075603480004	View PDF Registration of charge 075603480004 - link opens in a new window - 26 pages (26 pages)
13 Sep 2013	MR01	Registration of charge 075603480003	View PDF Registration of charge 075603480003 - link opens in a new window - 17 pages (17 pages)
05 Sep 2013	MR01	Registration of charge 075603480002	View PDF Registration of charge 075603480002 - link opens in a new window - 24 pages (24 pages)
03 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10,000	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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PPM INDUSTRIES UK LIMITED

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