Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PPS MIDLANDS LIMITED

Company number SC240448

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2014 466(Scot) Alterations to floating charge 4
11 Jan 2014 466(Scot) Alterations to a floating charge
03 Jan 2014 MR01 Registration of charge 2404480006
12 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2,000
07 Nov 2013 MEM/ARTS Memorandum and Articles of Association
28 Oct 2013 SH10 Particulars of variation of rights attached to shares
28 Oct 2013 SH08 Change of share class name or designation
28 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2013 AA Accounts for a small company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
18 Dec 2012 AP01 Appointment of Ms Gail Peggie as a director
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 November 2003
  • GBP 2,000
28 May 2012 AA Accounts for a small company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a small company made up to 31 December 2010
07 Jul 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 CERTNM Company name changed pps equipment management LIMITED\certificate issued on 12/07/10
  • RES15 ‐ Change company name resolution on 2010-06-03
12 Jul 2010 CONNOT Change of name notice
03 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 4
03 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 5
24 Feb 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
24 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
10 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders