PPP NOMINEE DIRECTORS LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
02/10/242 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
02/10/242 October 2024 | Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2024-09-30 |
23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
08/08/238 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
13/04/2313 April 2023 | Appointment of Mr Steven Mcgeown as a director on 2023-03-31 |
13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
19/11/1419 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 16/09/2013 |
14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
20/09/1320 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
03/04/123 April 2012 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
14/10/1114 October 2011 | DIRECTOR APPOINTED MR DAVID JAMES ELLIS |
13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
03/11/103 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
03/11/093 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY KIM CLEAR |
22/05/0922 May 2009 | SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
28/01/0928 January 2009 | COMPANY NAME CHANGED LST PPP NOMINEE DIRECTORS LIMITED CERTIFICATE ISSUED ON 02/02/09 |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SYMES |
16/01/0916 January 2009 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SAUNDERS |
11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
19/11/0819 November 2008 | PREVSHO FROM 31/03/2009 TO 31/03/2008 |
04/11/084 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
19/09/0819 September 2008 | DIRECTOR APPOINTED THOMAS BENEDICT SYMES |
14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008 |
06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
30/10/0730 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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