PPP TAKING CARE LIMITED

Company number 01488490

Date	Type	Description	View / Download
18 Nov 2016	AP01	Appointment of Mrs Wendy Barbara Darling as a director on 1 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Keith George Gibbs as a director on 1 November 2016	(2 pages)
18 Nov 2016	AD01	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 5 Old Broad Street London EC2N 1AD on 18 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Simon John Waugh as a director on 11 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Dianne Michelle Jeffrey as a director on 1 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Rajeev Arya as a director on 1 November 2016	(1 page)
18 Nov 2016	TM02	Termination of appointment of Agnes Lynch as a secretary on 1 November 2016	(1 page)
20 Jul 2016	AP03	Appointment of Agnes Lynch as a secretary on 25 March 2016	(2 pages)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 151,000	(5 pages)
08 Jan 2016	TM01	Termination of appointment of Myles Jonathan Edwards as a director on 31 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Gordon George Morris as a director on 31 December 2015	(1 page)
18 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 151,000	(5 pages)
04 Jul 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
17 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 151,000	(5 pages)
13 Aug 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
14 Jul 2014	AP01	Appointment of Simon John Waugh as a director on 19 September 2013	(2 pages)
04 Apr 2014	AP01	Appointment of Lee Hallam as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Rajeev Arya as a director	(2 pages)
05 Feb 2014	AUD	Auditor's resignation	(4 pages)
03 Feb 2014	MISC	Section 519	(3 pages)
02 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 151,000	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
17 Jun 2013	TM01	Termination of appointment of Timothy Ablett as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Charles Scott as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)