PPI QUALITY & ENGINEERING UK LTD

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Company Documents

DateDescription
01/04/251 April 2025 Registered office address changed from 150 Minories C/O Worldwide Corporate Advisors London EC3N 1LS England to C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE on 2025-04-01

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19/02/2519 February 2025 Appointment of Patrick Aaron Burns as a director on 2025-02-11

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18/02/2518 February 2025 Appointment of Mon Yee Sellers as a director on 2025-02-11

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08/01/258 January 2025 Appointment of Director Bruce Joseph Robert Flockton as a director on 2025-01-01

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08/01/258 January 2025 Termination of appointment of Jim Mcgrath as a director on 2025-01-01

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08/01/258 January 2025 Termination of appointment of Joshua Edward Laase as a director on 2025-01-01

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18/12/2418 December 2024 Full accounts made up to 2023-12-31

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with no updates

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26/10/2326 October 2023 Accounts for a small company made up to 2022-12-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-02 with no updates

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21/11/2221 November 2022 Satisfaction of charge 109945840001 in full

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09/11/229 November 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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24/06/2124 June 2021 Accounts for a small company made up to 2020-06-30

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109945840001

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03/03/203 March 2020 SECRETARY APPOINTED MS. VICTORIA FILIPPOV NEMETH

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26/11/1926 November 2019 PSC'S CHANGE OF PARTICULARS / CARDNO UK LTD. / 16/10/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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19/09/1919 September 2019 COMPANY NAME CHANGED CARDNO PPI UK LIMITED CERTIFICATE ISSUED ON 19/09/19

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ROCHA

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17/09/1917 September 2019 DIRECTOR APPOINTED MR. PHILIP BOSCO

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12/07/1912 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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02/07/192 July 2019 DIRECTOR APPOINTED MR. GUSTAVO CRUZEIRO ROCHA

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE FLOCKTON

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02/04/192 April 2019 PREVSHO FROM 31/10/2018 TO 30/06/2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / CARDNO UK LTD. / 27/02/2018

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 42 UPPER BERKELEY STREET LONDON W1H 5PW ENGLAND

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 42 UPPER BERKELEY STREET MARYLEBONE LONDON W1H 5QL ENGLAND

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM SUITE 3, OXFORD HOUSE OXFORD ROAD THAME OXFORDSHIRE OX9 2AH UNITED KINGDOM

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03/10/173 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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