PPP2 LIMITED

Company number 06367839 ·

Dissolved

49 filings

Date Filing
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENNON View document
14 Jan 2015 DISS40 (DISS40(SOAD)) View document
13 Jan 2015 FIRST GAZETTE View document
12 Jan 2015 Annual return made up to 11 September 2014 with full list of shareholders View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Feb 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM · HOLLAND PARK WARDENTREE PARK · PINCHBECK · SPALDING · LINCOLNSHIRE · PE11 3ZN · ENGLAND View document
14 Feb 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM · ENTERPRISE WAY PINCHBECK · SPALDING · LINCOLNSHIRE · PE11 3YR View document
21 Nov 2013 ARTICLES OF ASSOCIATION View document
21 Nov 2013 ALTER ARTICLES 19/11/2013 View document
19 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063678390003 View document
15 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063678390004 View document
14 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Jul 2013 DIRECTOR APPOINTED MARK EDWARD LAPPING View document
5 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063678390003 View document
29 Jan 2013 AUDITOR'S RESIGNATION View document
22 Jan 2013 AUDITOR'S RESIGNATION View document
17 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED View document
8 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / KARL BOSTOCK / 24/06/2011 View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES LENNON / 24/06/2011 View document
13 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BATT PARTINGTON / 12/04/2011 View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BATT PARTINGTON / 12/04/2011 View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1 BENNER ROAD INDUSTRIAL ESTATE PINCHBECK SPALDING LINCOLNSHIRE PE11 3PZ View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES LENNON / 12/04/2011 View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / KARL BOSTOCK / 12/04/2011 View document
12 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / KARL BOSTOCK / 12/04/2011 View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
16 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
13 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Nov 2008 S 175 25/09/2008 View document
22 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
2 Jan 2008 NC INC ALREADY ADJUSTED 18/10/07 View document
21 Dec 2007 NC INC ALREADY ADJUSTED 18/10/07 View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: G OFFICE CHANGED 11/10/07 1 PARK ROW LEEDS LS1 5AB View document
11 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 View document
11 Oct 2007 DIRECTOR RESIGNED View document
10 Oct 2007 COMPANY NAME CHANGED PIMCO 2691 LIMITED CERTIFICATE ISSUED ON 10/10/07 View document
11 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document