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PPG REFINISH DISTRIBUTION LIMITED

Company number 01438525

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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)
27 Feb 2017 TM01 Termination of appointment of Gethyn Davies as a director on 27 January 2017
23 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,600,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 TM01 Termination of appointment of Michael John Clews as a director on 30 September 2014
17 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2,600,000
29 Sep 2014 AP01 Appointment of Susan Clarkson as a director on 23 June 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2,600,000
24 Oct 2013 AP01 Appointment of Jennifer Victoria Summers as a director on 15 October 2013
24 Oct 2013 TM01 Termination of appointment of Stuart Verney as a director on 15 October 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 TM01 Termination of appointment of Richard Clive Cawthorpe as a director on 1 September 2012
24 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 21/11/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2012 CC04 Statement of company's objects
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AP01 Appointment of Stuart Verney as a director
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
07 Oct 2010 AP01 Appointment of Richard Clive Cawthorpe as a director
22 Sep 2010 TM01 Termination of appointment of Jaclyn Thorold as a director
19 Aug 2010 AA Full accounts made up to 31 December 2009