CompaniesInTheUK

PPI QUALITY & ENGINEERING UK LTD

Company number 10994584 ·

Active

38 filings

Date Filing
30 Mar 2026 Termination of appointment of Victoria Filippov Nemeth as a secretary on 2026-02-27 · 1 page View document
30 Mar 2026 Appointment of Mr. Robert Frederick Rhodes as a secretary on 2026-02-27 · 2 pages View document
2 Mar 2026 Registered office address changed from C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE England to C/O Worldwide Corporate Advisors 30-34 New Bridge Street London EC4V 6BJ on 2026-03-02 · 1 page View document
2 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 24 pages View document
1 Apr 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 · 1 page View document
19 Feb 2025 Appointment of Patrick Aaron Burns as a director on 2025-02-11 · 2 pages View document
18 Feb 2025 Appointment of Mon Yee Sellers as a director on 2025-02-11 · 2 pages View document
8 Jan 2025 Termination of appointment of Joshua Edward Laase as a director on 2025-01-01 · 1 page View document
8 Jan 2025 Termination of appointment of Jim Mcgrath as a director on 2025-01-01 · 1 page View document
8 Jan 2025 Appointment of Director Bruce Joseph Robert Flockton as a director on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Full accounts made up to 2023-12-31 · 27 pages View document
2 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
26 Oct 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
11 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
21 Nov 2022 Satisfaction of charge 109945840001 in full · 1 page View document
9 Nov 2022 Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page View document
3 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
24 Jun 2021 Accounts for a small company made up to 2020-06-30 · 13 pages View document
24 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109945840001 View document
3 Mar 2020 SECRETARY APPOINTED MS. VICTORIA FILIPPOV NEMETH View document
26 Nov 2019 PSC'S CHANGE OF PARTICULARS / CARDNO UK LTD. / 16/10/2019 View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View document
19 Sep 2019 COMPANY NAME CHANGED CARDNO PPI UK LIMITED CERTIFICATE ISSUED ON 19/09/19 View document
17 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ROCHA View document
17 Sep 2019 DIRECTOR APPOINTED MR. PHILIP BOSCO View document
12 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
2 Jul 2019 DIRECTOR APPOINTED MR. GUSTAVO CRUZEIRO ROCHA View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE FLOCKTON View document
2 Apr 2019 PREVSHO FROM 31/10/2018 TO 30/06/2018 View document
17 Oct 2018 PSC'S CHANGE OF PARTICULARS / CARDNO UK LTD. / 27/02/2018 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
17 Oct 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 42 UPPER BERKELEY STREET LONDON W1H 5PW ENGLAND View document
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 42 UPPER BERKELEY STREET MARYLEBONE LONDON W1H 5QL ENGLAND View document
22 Feb 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM SUITE 3, OXFORD HOUSE OXFORD ROAD THAME OXFORDSHIRE OX9 2AH UNITED KINGDOM View document
3 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document