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PP RECRUITMENT LIMITED

Company number 08250629

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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)
28 Feb 2018 TM01 Termination of appointment of Simon Donald Bliss as a director on 22 February 2018
28 Feb 2018 TM02 Termination of appointment of Simon Bliss as a secretary on 22 February 2018
28 Feb 2018 TM01 Termination of appointment of Sarah Vivienne Bliss as a director on 22 February 2018
28 Feb 2018 AP01 Appointment of Mr Erik Dyrmann Juhler as a director on 22 February 2018
28 Feb 2018 AP01 Appointment of Mr Michael Schwenningsen as a director on 22 February 2018
28 Feb 2018 PSC07 Cessation of Simon Bliss as a person with significant control on 22 February 2018
06 Jan 2018 MR04 Satisfaction of charge 082506290002 in full
06 Jan 2018 MR04 Satisfaction of charge 1 in full
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
31 May 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
02 Jun 2016 TM01 Termination of appointment of John Hamer as a director on 26 March 2016
02 Jun 2016 AP01 Appointment of Mr Ian Nash as a director on 26 March 2016
02 Jun 2016 AP01 Appointment of Mr Hamish Robbie as a director on 26 March 2016
02 Jun 2016 AP01 Appointment of Mr John Hamer as a director on 26 March 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015 AP01 Appointment of Mr Josh Huggins as a director on 5 January 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 MR01 Registration of charge 082506290002
27 Jan 2014 AP01 Appointment of Mr Simon Bliss as a director
30 Oct 2013 AD01 Registered office address changed from Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ on 30 October 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100