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PP ESCO (SPRINGFIELD) LTD

Company number 12243539

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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)
09 Apr 2020	AP01	Appointment of Mr Ben Griffiths as a director on 1 April 2020	View PDF Appointment of Mr Ben Griffiths as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Charles John Ralph Sheldon as a director on 1 April 2020	View PDF Appointment of Mr Charles John Ralph Sheldon as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of James Peter Alexander Birse as a director on 1 April 2020	View PDF Termination of appointment of James Peter Alexander Birse as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Peregrine Murray Addison Lloyd as a director on 1 April 2020	View PDF Termination of appointment of Peregrine Murray Addison Lloyd as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of David Henry Jardine-Paterson as a director on 1 April 2020	View PDF Termination of appointment of David Henry Jardine-Paterson as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 679,383	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 679,383 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	PSC07	Cessation of Pinnacle Power Limited as a person with significant control on 6 February 2020	View PDF Cessation of Pinnacle Power Limited as a person with significant control on 6 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC02	Notification of Pp Esco Holdco Ltd as a person with significant control on 6 February 2020	View PDF Notification of Pp Esco Holdco Ltd as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC05	Change of details for Pinnacle Power Limited as a person with significant control on 9 December 2019	View PDF Change of details for Pinnacle Power Limited as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AD01	Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019	View PDF Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-04 GBP 1	View PDF Incorporation Statement of capital on 2019-10-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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