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PPL UK RESOURCES LIMITED

Company number 04506336

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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)
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 416,985,917
07 Dec 2016 AUD Auditor's resignation
04 Nov 2016 AA Full accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 412,066,509
31 Mar 2016 SH20 Statement by Directors
31 Mar 2016 SH19 Statement of capital on 31 March 2016
  • GBP 407,950,860
31 Mar 2016 CAP-SS Solvency Statement dated 23/03/16
31 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reserve account reduced 29/03/2016
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 570,899,557
08 Oct 2015 AA Full accounts made up to 31 March 2015
02 Oct 2015 AP01 Appointment of Mr Vincent Sorgi as a director on 1 October 2015
30 Sep 2015 TM01 Termination of appointment of Ricky Lee Klingensmith as a director on 30 September 2015
10 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 570,899,557
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 562,892,051
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 562,892,051
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 562,892,051
02 Oct 2014 AA Full accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 547,685,062
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 547,685,062
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 543,884,637
30 Oct 2013 CH01 Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013
27 Sep 2013 CH01 Director's details changed for Mr Robert Arthur Symons on 27 September 2013
23 Sep 2013 AA Full accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders