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PPS BUILDING & ELECTRICAL SERVICES LTD

Company number 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)
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
  • GBP 100
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
  • GBP 2
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
  • GBP 2
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
  • CONNOT ‐
06 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-30
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