PROTECTION PRESERVATION AND MAINTENANCE ENGINEERING LIMITED

Company Documents

DateDescription
26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANNE EVANS / 03/02/2017

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04/02/174 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOWARD CUTLER / 03/02/2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/03/1630 March 2016 DISS40 (DISS40(SOAD))

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29/03/1629 March 2016 FIRST GAZETTE

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24/03/1624 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOWARD CUTLER / 31/12/2009

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAYS COMPANY SECRETARIES LIMITED / 31/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANNE EVANS / 31/12/2009

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/12/0831 December 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/12/0731 December 2007 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/02/0515 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/02/0319 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND

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06/01/036 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM:
CROWN HOUSE
CHURCH ROAD
CLAYGATE ESHER
SURREY KT10 OLP

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28/03/0228 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/02/0226 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/02/0014 February 2000 DIRECTOR'S PARTICULARS CHANGED

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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12/03/9912 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 S252 DISP LAYING ACC 02/01/97

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26/01/9726 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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26/01/9726 January 1997 S366A DISP HOLDING AGM 02/01/97

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24/12/9624 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 SECRETARY RESIGNED

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25/01/9625 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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25/01/9625 January 1996 NEW SECRETARY APPOINTED

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08/01/968 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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27/02/9527 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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12/04/9412 April 1994 EXEMPTION FROM APPOINTING AUDITORS 23/03/94

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17/03/9417 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/9320 April 1993 NEW DIRECTOR APPOINTED

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08/01/938 January 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP

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08/01/938 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/938 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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31/12/9231 December 1992 CERTIFICATE OF INCORPORATION

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