PROJECT PROPERTIES LIMITED filing history - Find and update company information

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PROJECT PROPERTIES LIMITED

Company number 01079428

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AP03	Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015	View PDF Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM02	Termination of appointment of Christopher Orger as a secretary on 3 August 2015	View PDF Termination of appointment of Christopher Orger as a secretary on 3 August 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	TM01	Termination of appointment of Alfred Michael Sutton as a director on 8 May 2015	View PDF Termination of appointment of Alfred Michael Sutton as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 29/08/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Sep 2014	MR01	Registration of charge 010794280004, created on 29 August 2014	View PDF Registration of charge 010794280004, created on 29 August 2014 - link opens in a new window - 26 pages (26 pages)
14 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
20 May 2013	TM01	Termination of appointment of Andrew Palmer as a director	View PDF Termination of appointment of Andrew Palmer as a director - link opens in a new window - 1 page (1 page)
20 May 2013	AP01	Appointment of Mr John Sutton as a director	View PDF Appointment of Mr John Sutton as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AP01	Appointment of Mr Keith Broom as a director	View PDF Appointment of Mr Keith Broom as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP03	Appointment of Mr Christopher Orger as a secretary	View PDF Appointment of Mr Christopher Orger as a secretary - link opens in a new window - 1 page (1 page)
01 May 2012	TM02	Termination of appointment of Ian Atkinson as a secretary	View PDF Termination of appointment of Ian Atkinson as a secretary - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Ian Atkinson as a director	View PDF Termination of appointment of Ian Atkinson as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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