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PPL UK HOLDINGS LIMITED

Company number 08872102

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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)
12 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	CH01	Director's details changed for Mr William Stephen Mosakowski on 31 January 2015	View PDF Director's details changed for Mr William Stephen Mosakowski on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Richard Allan Maguire on 31 January 2015	View PDF Director's details changed for Mr Richard Allan Maguire on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Daniel Thomas Heaney on 31 January 2015	View PDF Director's details changed for Mr Daniel Thomas Heaney on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AD01	Registered office address changed from 7-8 Stratford Place London W1C 1AY to 8 Baden Place Crosby Row London SE1 1YW on 3 October 2014	View PDF Registered office address changed from 7-8 Stratford Place London W1C 1AY to 8 Baden Place Crosby Row London SE1 1YW on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AD01	Registered office address changed from Studio 9 8Th Floor Aldwych House 71-79 Aldwych London WC2B 4HN United Kingdom to 7-8 Stratford Place London W1C 1AY on 23 September 2014	View PDF Registered office address changed from Studio 9 8Th Floor Aldwych House 71-79 Aldwych London WC2B 4HN United Kingdom to 7-8 Stratford Place London W1C 1AY on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AP04	Appointment of Cornhill Secretaries Limited as a secretary	View PDF Appointment of Cornhill Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	View PDF Current accounting period extended from 31 January 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
31 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-31 GBP 1	View PDF Incorporation Statement of capital on 2014-01-31 GBP 1 - link opens in a new window - 35 pages (35 pages)

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