P.P.P. ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/10/2327 October 2023 | Return of final meeting in a members' voluntary winding up |
| 14/02/2314 February 2023 | Registered office address changed from Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-14 |
| 29/12/2229 December 2022 | Liquidators' statement of receipts and payments to 2022-10-27 |
| 01/02/221 February 2022 | Resignation of a liquidator |
| 04/01/224 January 2022 | Liquidators' statement of receipts and payments to 2021-10-27 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/1923 October 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 111 |
| 23/10/1923 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY MALLON / 09/04/2019 |
| 25/06/1925 June 2019 | ADOPT ARTICLES 25/05/2019 |
| 25/06/1925 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MS LINDSEY MALLON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/09/1826 September 2018 | CESSATION OF MARK ARNOLD KRATOVIL AS A PSC |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK KRATOVIL |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KRATOVIL |
| 13/09/1713 September 2017 | CESSATION OF JOHN JAMES KRATOVIL AS A PSC |
| 12/09/1712 September 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 160 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/12/1515 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 120 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 120 |
| 02/12/152 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 101 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/07/1522 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/07/1416 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 14 DUNSBY ROAD REDMOOR MILTON KEYNES BUCKINGHHAMSHIRE MK6 4AD |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL KRATOVIL / 23/05/2012 |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KRATOVIL / 23/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES KRATOVIL / 23/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARNOLD KRATOVIL / 23/05/2012 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES KRATOVIL / 19/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KRATOVIL / 19/05/2010 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 36 CAMFORD WAY SUNDON PARK LUTON BEDS LU3 3AN |
| 09/06/059 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 19/05/94; CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/09/915 September 1991 | S252 DISP LAYING ACC 22/08/91 |
| 05/09/915 September 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 01/11/731 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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