PPL WPD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | Application to strike the company off the register |
| 21/02/2521 February 2025 | Termination of appointment of Vistra Cosec Limited as a secretary on 2025-02-10 |
| 24/09/2424 September 2024 | Full accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 09/03/249 March 2024 | Change of details for Ppl Uk Resources Limited as a person with significant control on 2024-03-09 |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 2023-10-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 18/11/2118 November 2021 | Full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2021-06-15 |
| 15/06/2115 June 2021 | Appointment of Vistra Cosec Limited as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Sally Ann Jones as a secretary on 2021-06-14 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR ANDREW WOODBURY ELMORE |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TOROK |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPL UK RESOURCES LIMITED |
| 05/07/195 July 2019 | CESSATION OF PPL UK MANAGEMENT PARTNERS AS A PSC |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SORGI |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES TOROK |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / PPL UK DISTRIBUTION HOLDINGS LIMITED / 01/12/2016 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR VINCENT SORGI |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCE |
| 07/12/167 December 2016 | AUDITOR'S RESIGNATION |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 17/11/1517 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 2746747355 |
| 26/10/1526 October 2015 | SOLVENCY STATEMENT DATED 15/10/15 |
| 26/10/1526 October 2015 | REDUCE ISSUED CAPITAL 15/10/2015 |
| 26/10/1526 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 2546747355 |
| 26/10/1526 October 2015 | STATEMENT BY DIRECTORS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/08/1513 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICKY KLINGENSMITH |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR WILLIAM HAROLD SPENCE |
| 11/12/1411 December 2014 | SOLVENCY STATEMENT DATED 10/12/14 |
| 11/12/1411 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 30601202 |
| 11/12/1411 December 2014 | STATEMENT BY DIRECTORS |
| 11/12/1411 December 2014 | REDUCE ISSUED CAPITAL 10/12/2014 |
| 02/12/142 December 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 194601202 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR RICKY LEE KLINGENSMITH |
| 21/08/1421 August 2014 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 13/08/1413 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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