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PQP HOLDINGS LIMITED

Company number SC487126

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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)
09 Dec 2019	MR04	Satisfaction of charge SC4871260003 in full	View PDF Satisfaction of charge SC4871260003 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AP01	Appointment of Mr Andrew Keith Saunders as a director on 24 October 2016	View PDF Appointment of Mr Andrew Keith Saunders as a director on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Andrew Keith Saunders as a director on 24 October 2016	View PDF Termination of appointment of Andrew Keith Saunders as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Christopher Thomas as a director on 24 October 2016	View PDF Termination of appointment of Christopher Thomas as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP03	Appointment of Mr Andrew Keith Saunders as a secretary on 24 October 2016	View PDF Appointment of Mr Andrew Keith Saunders as a secretary on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM02	Termination of appointment of Christopher Thomas as a secretary on 24 October 2016	View PDF Termination of appointment of Christopher Thomas as a secretary on 24 October 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	AP03	Appointment of Mr Christopher Thomas as a secretary on 9 March 2016	View PDF Appointment of Mr Christopher Thomas as a secretary on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	TM02	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016	View PDF Termination of appointment of Herluf Jensen as a secretary on 9 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	TM01	Termination of appointment of Herluf Jensen as a director on 9 March 2016	View PDF Termination of appointment of Herluf Jensen as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AP01	Appointment of Mr Christopher Thomas as a director on 9 March 2016	View PDF Appointment of Mr Christopher Thomas as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 no member list	View PDF Annual return made up to 19 September 2015 no member list - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	CH01	Director's details changed for Mr Andrew Keith Saunders on 19 September 2015	View PDF Director's details changed for Mr Andrew Keith Saunders on 19 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AD01	Registered office address changed from Enterprise House 34 Earl Grey Street Edinburgh EH3 9BN to The Abattoir Montrose Road Brechin Angus DD9 7RU on 6 July 2015	View PDF Registered office address changed from Enterprise House 34 Earl Grey Street Edinburgh EH3 9BN to The Abattoir Montrose Road Brechin Angus DD9 7RU on 6 July 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 15 pages (15 pages)
06 Feb 2015	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 15 pages (15 pages)
06 Feb 2015	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 15 pages (15 pages)
03 Feb 2015	MR01	Registration of charge SC4871260003, created on 27 January 2015	View PDF Registration of charge SC4871260003, created on 27 January 2015 - link opens in a new window - 17 pages (17 pages)

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PQP HOLDINGS LIMITED

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