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PPL UK RESOURCES LIMITED

Company number 04506336

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Company Results (links open in a new window)
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)
17 Jun 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2025 SOAS(A) Voluntary strike-off action has been suspended
01 Apr 2025 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2025 DS01 Application to strike the company off the register
21 Feb 2025 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 10 February 2025
24 Sep 2024 AA Full accounts made up to 31 March 2024
17 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
16 Sep 2024 PSC05 Change of details for Ppl Corporation as a person with significant control on 31 July 2024
30 Jan 2024 PSC07 Cessation of Ppl (Barbados) Srl as a person with significant control on 1 November 2018
30 Jan 2024 PSC02 Notification of Ppl Corporation as a person with significant control on 1 November 2018
24 Dec 2023 AA Full accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
19 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
18 Nov 2021 AA Full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
18 Aug 2021 CH01 Director's details changed for Mr Tadd Jared Henninger on 7 August 2021
17 Aug 2021 CH01 Director's details changed for Mr Andrew Woodbury Elmore on 7 August 2021
15 Jun 2021 AP04 Appointment of Vistra Cosec Limited as a secretary on 14 June 2021
15 Jun 2021 AD01 Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 June 2021
14 Jun 2021 TM02 Termination of appointment of Sally Ann Jones as a secretary on 14 June 2021
04 May 2021 SH20 Statement by Directors
04 May 2021 SH19 Statement of capital on 4 May 2021
  • GBP 1
04 May 2021 CAP-SS Solvency Statement dated 27/04/21