- Company Overview for PPL WPD LIMITED (09172857)
- Filing history for PPL WPD LIMITED (09172857)
- People for PPL WPD LIMITED (09172857)
- More for PPL WPD LIMITED (09172857)
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) |
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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
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04 May 2021 | CAP-SS | Solvency Statement dated 27/04/21 | |
04 May 2021 | RESOLUTIONS |
Resolutions
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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 |