PRESENTATION PRODUCTS GROUP LIMITED

Company number SC420144

Date	Type	Description	View / Download
10 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
08 Mar 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
20 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Yves Luc Regniers as a director on 10 February 2017	(1 page)
06 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4,310,000	(9 pages)
06 Apr 2016	CH01	Director's details changed for Mr Timothy Whitfield on 18 March 2016	(2 pages)
01 Apr 2016	CH01	Director's details changed for Mr Timothy Whitfield on 18 March 2016	(2 pages)
23 Jun 2015	AUD	Auditor's resignation	(1 page)
03 Jun 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
30 May 2015	AA	Group of companies' accounts made up to 28 February 2015	(26 pages)
18 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 4,310,000	(9 pages)
16 Mar 2015	AD01	Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Leesburn Place Nerston West Industrial Estate East Kilbride G74 4LR on 16 March 2015	(1 page)
05 Mar 2015	AP03	Appointment of Mr Mark Priestley as a secretary on 27 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr David William Mark as a director on 27 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Angus Thomson as a director on 27 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Timothy Whitfield as a director on 27 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of David William Mark as a director on 27 February 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Yves Luc Regniers as a director on 27 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Mark Richard Priestley as a director on 27 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr David William Mark as a director on 27 February 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Laura Conway as a secretary on 27 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Jeffrey John Conway as a director on 27 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Laura Greig Conway as a director on 27 February 2015	(1 page)
04 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014	(16 pages)

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