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PPS (HYDRAULICS & PNEUMATICS) LIMITED

Company number 02013257

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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)
26 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Jan 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 7 December 2023
  • GBP 50
17 Dec 2023 TM01 Termination of appointment of Christopher Potts as a director on 8 December 2023
17 Dec 2023 TM02 Termination of appointment of Christopher Potts as a secretary on 8 December 2023
17 Dec 2023 PSC07 Cessation of Christopher Potts as a person with significant control on 7 December 2023
17 Dec 2023 PSC04 Change of details for Mr Neville Palfreyman as a person with significant control on 7 December 2023
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
17 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
13 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
24 Nov 2019 PSC01 Notification of Neville Palfreyman as a person with significant control on 7 March 2017
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
09 Jan 2018 CS01 Confirmation statement made on 23 October 2017 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 SH06 Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 75
19 Apr 2017 SH10 Particulars of variation of rights attached to shares
19 Apr 2017 SH03 Purchase of own shares.