PP CONTROL & AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 27/05/2527 May 2025 | Termination of appointment of David Ian Ferriday as a director on 2025-05-23 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 10/01/2510 January 2025 | Termination of appointment of Garry Myatt as a director on 2024-11-30 |
| 11/11/2411 November 2024 | Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE |
| 08/11/248 November 2024 | Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Termination of appointment of Sean James Cayley as a director on 2023-04-06 |
| 25/05/2325 May 2023 | Appointment of Mr Andrew Philip Whittaker as a director on 2023-05-01 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 27/03/2327 March 2023 | Appointment of Mr David Ian Ferriday as a director on 2023-03-27 |
| 27/03/2327 March 2023 | Termination of appointment of Stewart Sherry Robertson as a director on 2023-03-27 |
| 23/02/2323 February 2023 | Auditor's resignation |
| 01/02/231 February 2023 | Full accounts made up to 2021-12-31 |
| 18/01/2318 January 2023 | Appointment of Mr Kyle Makofka as a director on 2023-01-18 |
| 06/12/226 December 2022 | Termination of appointment of Allan Dunn as a director on 2022-12-02 |
| 27/09/2227 September 2022 | Registration of charge 013985510008, created on 2022-09-22 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR GARRY MYATT |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR STEWART SHERRY ROBERTSON |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 14/11/1814 November 2018 | AUDITOR'S RESIGNATION |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR IAN ROBERT KNIGHT |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR SEAN JAMES CAYLEY |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013985510007 |
| 06/07/186 July 2018 | CESSATION OF SUSAN ANN FOX AS A PSC |
| 06/07/186 July 2018 | CESSATION OF DAVID WILLIAM FOX AS A PSC |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPCA HOLDCO LIMITED |
| 04/07/184 July 2018 | ADOPT ARTICLES 07/06/2018 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FOX |
| 18/06/1818 June 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOX |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR IAIN JOHN MARLOW |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR ALLAN DUNN |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013985510005 |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013985510006 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013985510004 |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 01/02/171 February 2017 | COMPANY NAME CHANGED POWER PANELS ELECTRICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/02/17 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER VINCENT SIMPSON |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 13/05/1613 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 13/05/1513 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/09/142 September 2014 | SECTION 519 |
| 08/05/148 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 15/05/1315 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 18/05/1218 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 18/05/1118 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAGUE / 20/04/2011 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN FOX / 01/10/2009 |
| 11/05/1011 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FOX / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAGUE / 01/10/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATE, DIRECTOR MARK CHRISTOPHER BATES LOGGED FORM |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BATES |
| 06/07/096 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 11/08/0611 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/05/0524 May 2005 | ARTICLES OF ASSOCIATION |
| 29/04/0529 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 31/05/9631 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: LANDSWOOD LANE CHESLYN HAY WALSALL WS6 7AL |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 30/03/9630 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | COMPANY NAME CHANGED POWER PANELS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/01/93 |
| 18/01/9318 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/93 |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 15/09/8915 September 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | COMPANY NAME CHANGED F.P. DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 21/04/89 |
| 20/04/8920 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/89 |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/87 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 08/11/788 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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