PPR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM MERLIN HOUSE DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ADOPT ARTICLES 08/10/2013 |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUSHING |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY EMANUEL ANDJELIC |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TUSHIR PATEL |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR KEVIN GARY HOLE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL ANDJELIC |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046740660003 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046740660003 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL TOMISLAV ANDJELIC / 06/05/2013 |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMANUEL TOMISLAV ANDJELIC / 06/05/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHIR HASMUKH PATEL / 24/04/2013 |
| 26/02/1326 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE CUSHING / 23/12/2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHIR PATEL / 15/02/2013 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE CUSHING / 23/12/2012 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED CLAUDINE LOUISE MOSSERI |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | ADOPT ARTICLES 07/09/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 20/07/2012 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 14-22 COLEMAN FIELDS LONDON N1 7AD |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR MARK STEPHEN GARRITT |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE CUSHING / 21/02/2012 |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMANUEL TOMISLAV ANDJELIC / 21/02/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL TOMISLAV ANDJELIC / 21/02/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHIR PATEL / 21/02/2012 |
| 03/04/123 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR KEVIN GARY HOLE |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR STUART JAMES MILLER |
| 26/04/1026 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/1024 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE CUSHING / 20/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHIR PATEL / 20/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL TOMISLAV ANDJELIC / 20/02/2010 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR TUSHIR PATEL |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: 70 ST MARY AXE EC3A 8BD LONDONEC3A 8BD |
| 04/03/094 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: 32 THREADNEEDLE STREET LONDON EC2R 8AY |
| 15/07/0815 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | COMPANY NAME CHANGED RIVERHILL SERVICES LIMITED CERTIFICATE ISSUED ON 04/07/06; RESOLUTION PASSED ON 16/06/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 151 KING CHARLES ROAD SURBITON SURREY KT5 8PH |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH |
| 21/02/0321 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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