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PPL WPD LIMITED

Company number 09172857

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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)
24 Sep 2024 AA Full accounts made up to 31 March 2024
20 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
09 Mar 2024 PSC05 Change of details for Ppl Uk Resources Limited as a person with significant control on 9 March 2024
24 Dec 2023 AA Full accounts made up to 31 March 2023
30 Oct 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 30 October 2023
14 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
18 Nov 2021 AA Full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
18 Aug 2021 CH01 Director's details changed for Mr Tadd Jared Henninger on 12 August 2021
17 Aug 2021 CH01 Director's details changed for Mr Andrew Woodbury Elmore on 12 August 2021
16 Aug 2021 PSC05 Change of details for Ppl Uk Resources Limited as a person with significant control on 15 June 2021
15 Jun 2021 AP04 Appointment of Vistra Cosec Limited as a secretary on 14 June 2021
15 Jun 2021 AD01 Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 June 2021
14 Jun 2021 TM02 Termination of appointment of Sally Ann Jones as a secretary on 14 June 2021
04 May 2021 SH20 Statement by Directors
04 May 2021 SH19 Statement of capital on 4 May 2021
  • GBP 1
04 May 2021 CAP-SS Solvency Statement dated 27/04/21
04 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2021 AP01 Appointment of Ms Vanessa Diane Hartline as a director on 12 March 2021
12 Mar 2021 AP01 Appointment of Mr Tadd Jared Henninger as a director on 12 March 2021
12 Mar 2021 TM01 Termination of appointment of Ian Robert Williams as a director on 12 March 2021
04 Jan 2021 AA Full accounts made up to 31 March 2020
01 Sep 2020 AP01 Appointment of Mr Andrew Woodbury Elmore as a director on 1 September 2020