PPP SERVICES (NORTH AYRSHIRE) LIMITED

Company number SC294870

Date	Type	Description	View / Download
04 Mar 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(7 pages)
04 Mar 2010	CH01	Director's details changed for Sean Cook on 4 March 2010	(2 pages)
04 Mar 2010	CH04	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 4 March 2010	(2 pages)
04 Mar 2010	CH02	Director's details changed for Biif Corporate Services Limited on 4 March 2010	(2 pages)
20 Nov 2009	AP01	Appointment of Robert Sean Mcclatchey as a director	(3 pages)
20 Nov 2009	AP01	Appointment of Matthias Alexander Deicherter as a director	(3 pages)
26 Oct 2009	AD01	Registered office address changed from 151 St Vincent Street Glasgow Scotland G2 5NJ on 26 October 2009	(1 page)
26 Oct 2009	AP04	Appointment of Infrastructure Managers Limited (Reg No: 05372427) as a secretary	(1 page)
25 Oct 2009	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
25 Oct 2009	TM01	Termination of appointment of Alexander Bremner as a director	(1 page)
25 Oct 2009	TM01	Termination of appointment of Alan Ritchie as a director	(1 page)
24 Jul 2009	288a	Director appointed biif corporate services LIMITED	(11 pages)
24 Jul 2009	288b	Appointment terminated director oliver jennings	(1 page)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
12 May 2009	288a	Director appointed oliver james wake jennings	(4 pages)
29 Jan 2009	363a	Return made up to 23/12/08; full list of members	(5 pages)
06 Oct 2008	288a	Director appointed martin rawlinson	(1 page)
06 Oct 2008	288b	Appointment terminated director grant carmichael	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
26 Jun 2008	288b	Appointment terminated director klaus boede	(1 page)
26 Jun 2008	288a	Director appointed grant robert carmichael	(2 pages)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288a	New director appointed	(2 pages)
31 Jan 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
14 Aug 2007	288b	Director resigned	(1 page)