PPL WPD LIMITED
Company number 09172857 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Mar 2025 | Application to strike the company off the register · 3 pages | View document |
| 21 Feb 2025 | Termination of appointment of Vistra Cosec Limited as a secretary on 2025-02-10 · 1 page | View document |
| 24 Sep 2024 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 9 Mar 2024 | Change of details for Ppl Uk Resources Limited as a person with significant control on 2024-03-09 · 2 pages | View document |
| 24 Dec 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 30 Oct 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 · 1 page | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 18 Nov 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 15 Jun 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 · 1 page | View document |
| 15 Jun 2021 | Appointment of Vistra Cosec Limited as a secretary on 2021-06-14 · 2 pages | View document |
| 14 Jun 2021 | Termination of appointment of Sally Ann Jones as a secretary on 2021-06-14 · 1 page | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED MR ANDREW WOODBURY ELMORE | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TOROK | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 2 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPL UK RESOURCES LIMITED | View document |
| 5 Jul 2019 | CESSATION OF PPL UK MANAGEMENT PARTNERS AS A PSC | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SORGI | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES TOROK | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / PPL UK DISTRIBUTION HOLDINGS LIMITED / 01/12/2016 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 16 Aug 2017 | DIRECTOR APPOINTED MR VINCENT SORGI | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCE | View document |
| 7 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 17 Nov 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 2746747355 | View document |
| 26 Oct 2015 | SOLVENCY STATEMENT DATED 15/10/15 | View document |
| 26 Oct 2015 | REDUCE ISSUED CAPITAL 15/10/2015 | View document |
| 26 Oct 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 2546747355 | View document |
| 26 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RICKY KLINGENSMITH | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED MR WILLIAM HAROLD SPENCE | View document |
| 11 Dec 2014 | SOLVENCY STATEMENT DATED 10/12/14 | View document |
| 11 Dec 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 30601202 | View document |
| 11 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 11 Dec 2014 | REDUCE ISSUED CAPITAL 10/12/2014 | View document |
| 2 Dec 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 194601202 | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR RICKY LEE KLINGENSMITH | View document |
| 21 Aug 2014 | CURRSHO FROM 31/08/2015 TO 31/03/2015 | View document |
| 13 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |