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350 PPM LTD

Company number 07647973

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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)
06 Jun 2016 TM02 Termination of appointment of Matthew Creed as a secretary on 3 June 2016
06 Jun 2016 AP03 Appointment of Mrs Suzanne Louise Cater as a secretary on 6 June 2016
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 130
21 Mar 2016 AD01 Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on 21 March 2016
23 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
22 Feb 2016 AD03 Register(s) moved to registered inspection location 6 Brightlingsea Place London E14 8DB
19 Jan 2016 TM01 Termination of appointment of Nicholas James Dimmock as a director on 19 January 2016
19 Jan 2016 AP01 Appointment of Mr Timothy John Barham Hyett as a director on 19 January 2016
03 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
03 Jun 2015 AD02 Register inspection address has been changed from Flat 174 18 Western Gateway London E16 1BQ England to 6 Brightlingsea Place London E14 8DB
27 Apr 2015 CH01 Director's details changed for Mr Nicholas James Dimmock on 20 April 2015
22 Jan 2015 TM02 Termination of appointment of Pomfrey Computers Ltd as a secretary on 22 January 2015
22 Jan 2015 AP03 Appointment of Mr Matthew Creed as a secretary on 22 January 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
23 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
26 Jun 2013 AD02 Register inspection address has been changed
30 May 2013 AD01 Registered office address changed from Flat 174 the Oxygen 18 Western Gateway London E16 1BQ United Kingdom on 30 May 2013
08 Nov 2012 CERTNM Company name changed atomic asset management LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
  • NM01 ‐ Change of name by resolution
23 Oct 2012 AP04 Appointment of Pomfrey Computers Ltd as a secretary
17 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
13 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
26 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)