PPKIDD 18 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN CASHMORE / 01/10/2014 |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS KIM TILTMAN |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS MARCELLA THERESA CASHMORE |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GRINSELL |
| 12/07/1312 July 2013 | SECRETARY APPOINTED MRS MARCELLA THERESA CASHMORE |
| 19/02/1319 February 2013 | SECTION 519 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEEDLE |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH SAWYER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PAGET |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED PREMIER STEEL PROCESSING LIMITED CERTIFICATE ISSUED ON 10/01/11 |
| 10/01/1110 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES GRINSELL / 30/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BEEDLE / 30/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SAWYER / 30/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS PAGET / 30/06/2010 |
| 06/07/106 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S PARTICULARS CHARLES PADGET |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR CHARLES N PADGET |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY'S PARTICULARS IAN GRINSELL |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | AUDITOR'S RESIGNATION |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: C/O UNITED STEELS LTD GIBBONS INDUSTRIAL PARK PENSNETT KINGSWINFORD WEST MIDLANDS DY6 8XF |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: GIBBONS INDUSTRIAL PARK PENSNETT KINGSWINFORD WEST MIDLANDS DY6 8XF |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 15/10/04 |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | COMPANY NAME CHANGED BCD (SHEET & PLATE) STEELS LIMIT ED CERTIFICATE ISSUED ON 07/06/04 |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9922 January 1999 | COMPANY NAME CHANGED MAXIMUM DEALING LIMITED CERTIFICATE ISSUED ON 25/01/99 |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 27/11/9827 November 1998 | ADOPT MEM AND ARTS 01/10/98 |
| 01/10/981 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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