PPS EQUIPMENT HOLDINGS LIMITED

Company number 07907410

Date	Type	Description	View / Download
17 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2016	(32 pages)
17 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 29/10/2015	(19 pages)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,022.41 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016.	(15 pages)
09 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,022.41	(13 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 1,022.41 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2016	(16 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
09 Nov 2015	AP01	Appointment of Mr Mark Stephen Freer as a director on 28 July 2015	(2 pages)
05 Nov 2015	AP03	Appointment of Mr Jeremy Tutt as a secretary on 29 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Paul David Carvell as a director on 29 October 2015	(2 pages)
28 Oct 2015	SH02	Sub-division of shares on 28 July 2015	(5 pages)
26 Oct 2015	SH08	Change of share class name or designation	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(51 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/07/2015	(3 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
04 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,001	(6 pages)
04 Feb 2015	CH01	Director's details changed for Mr Jeremy Edward Tutt on 19 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Andrew John Flynn as a director on 1 September 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Jeremy Edward Tutt as a director on 1 September 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mrs Joanne Elizabeth Moss as a director on 1 September 2014	(2 pages)
21 Oct 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
06 Jun 2014	AD01	Registered office address changed from , Unit E Westminister Industrial Estate Tamworth Road, Measham, Derbyshire, DE12 7DS on 6 June 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,001	(3 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
06 Sep 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)