PPS BUILDING & ELECTRICAL SERVICES LTD
Company number SC334455
- Company Overview for PPS BUILDING & ELECTRICAL SERVICES LTD (SC334455)
- Filing history for PPS BUILDING & ELECTRICAL SERVICES LTD (SC334455)
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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) |
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30 Nov 2015 | TM02 | Termination of appointment of Michael Travers as a secretary on 21 November 2015 | |
30 Nov 2015 | TM01 | Termination of appointment of Michael Travers as a director on 21 November 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 18 September 2012
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07 Mar 2012 | TM01 | Termination of appointment of Douglas Brown as a director | |
10 Feb 2012 | AP01 | Appointment of Mr Peter Travers as a director | |
06 Feb 2012 | CERTNM |
Company name changed pps building services LIMITED\certificate issued on 06/02/12
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06 Feb 2012 | RESOLUTIONS |
Resolutions
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13 Jan 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
06 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
16 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
18 Feb 2010 | AP01 | Appointment of Douglas Brown as a director | |
17 Feb 2010 | TM01 | Termination of appointment of Paul Barnes as a director | |
17 Feb 2010 | AP01 | Appointment of Mrs Mary Travers as a director | |
18 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
18 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
15 Jun 2009 | 288c | Secretary's change of particulars michael travers logged form | |
15 Jun 2009 | 288c | Director and secretary's change of particulars / michael travers / 02/04/2009 |