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PFPL PROJECTS (SANDWELL) LTD.

Company number 08185134

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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)
05 May 2015 TM01 Termination of appointment of Stephen John Randall Philpott as a director on 16 January 2015
29 Sep 2014 AA Full accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
18 Jul 2014 AUD Auditor's resignation
17 Apr 2014 AP03 Appointment of Mr Christopher Martin as a secretary
17 Apr 2014 TM02 Termination of appointment of Sandra Dodd as a secretary
01 Apr 2014 CERTNM Company name changed dc projects (sandwell) LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-26
  • NM01 ‐ Change of name by resolution
01 Apr 2014 AD01 Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014
28 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 Aug 2013 AD02 Register inspection address has been changed
27 Aug 2013 AD03 Register(s) moved to registered inspection location
30 Jul 2013 AA Full accounts made up to 31 March 2013
21 Jan 2013 CH01 Director's details changed for Mr Stephen John Randall Philpott on 21 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Timothy Cleveland Hewett on 21 January 2013
17 Jan 2013 CH01 Director's details changed for Mr Peter Kirkham on 17 January 2013
17 Jan 2013 CH01 Director's details changed for Ms Sandra Dodd on 17 January 2013
17 Jan 2013 CH03 Secretary's details changed for Sandra Dodd on 17 January 2013
16 Jan 2013 AD01 Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL United Kingdom on 16 January 2013
16 Jan 2013 AP01 Appointment of Mr David Cowans as a director
16 Jan 2013 AP01 Appointment of Mr Christopher Robin Leslie Phillips as a director
06 Nov 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
20 Aug 2012 NEWINC Incorporation