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PPS MIDLANDS LIMITED

Company number SC240448

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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)
22 May 2019 SH10 Particulars of variation of rights attached to shares
04 Oct 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
13 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
05 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
24 Feb 2017 CH01 Director's details changed for Mr David Mitchell Peggie on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Ms Gail Peggie on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mrs Joanne Elizabeth Moss on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mr Jeremy Edward Tutt on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of Andrew John Flynn as a director on 20 February 2017
29 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,000
03 Dec 2015 AP03 Appointment of Mr Jeremy Edward Tutt as a secretary on 3 December 2015
03 Dec 2015 TM02 Termination of appointment of David Mitchell Peggie as a secretary on 3 December 2015
08 Apr 2015 AA Accounts for a small company made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,000
30 Dec 2014 CH01 Director's details changed for Mr Jeremy Edward Tutt on 1 September 2014
25 Nov 2014 TM01 Termination of appointment of Iain Mcdonald Mcarthur as a director on 10 September 2014
19 Nov 2014 AP01 Appointment of Mr Joanne Elizabeth Moss as a director on 1 September 2014
19 Nov 2014 AP01 Appointment of Mr Jeremy Edward Tutt as a director on 1 September 2014
19 Nov 2014 AP01 Appointment of Mr Andrew John Flynn as a director on 1 September 2014
15 Oct 2014 AUD Auditor's resignation
21 Aug 2014 AA Accounts for a small company made up to 31 December 2013