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PPP1 LIMITED

Company number 05557337

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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)
06 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 8,880,246	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 8,880,246 - link opens in a new window - 8 pages (8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 Jul 2013	AP01	Appointment of Mark Edward Lapping as a director	View PDF Appointment of Mark Edward Lapping as a director - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	MR01	Registration of charge 055573370004	View PDF Registration of charge 055573370004 - link opens in a new window - 62 pages (62 pages)
29 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
05 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
28 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
14 Jul 2011	CH01	Director's details changed for Mr Anthony Charles Lennon on 24 June 2011	View PDF Director's details changed for Mr Anthony Charles Lennon on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for Karl Bostock on 24 June 2011	View PDF Director's details changed for Karl Bostock on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Dennis Patterson on 12 April 2011	View PDF Director's details changed for Dennis Patterson on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Ian Richard Batt Partington on 12 April 2011	View PDF Director's details changed for Ian Richard Batt Partington on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Ian Richard Batt Partington on 12 April 2011	View PDF Director's details changed for Ian Richard Batt Partington on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Mr Anthony Charles Lennon on 12 April 2011	View PDF Director's details changed for Mr Anthony Charles Lennon on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CH03	Secretary's details changed for Karl Bostock on 12 April 2011	View PDF Secretary's details changed for Karl Bostock on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CH01	Director's details changed for Karl Bostock on 12 April 2011	View PDF Director's details changed for Karl Bostock on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CH01	Director's details changed for Dennis Patterson on 12 April 2011	View PDF Director's details changed for Dennis Patterson on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AD01	Registered office address changed from 1 Benner Road Industrial Estate Pinchbeck Spalding Lincolnshire PE11 3PZ on 12 April 2011	View PDF Registered office address changed from 1 Benner Road Industrial Estate Pinchbeck Spalding Lincolnshire PE11 3PZ on 12 April 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)

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