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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)
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 539,936,142
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 526,714,887
03 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 08/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2012 AA Full accounts made up to 31 March 2012
18 Oct 2012 CH01 Director's details changed for Mr Ricky Lee Klingensmith on 18 October 2012
13 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 526,714,887
24 Nov 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
02 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
20 May 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 446,222,500
09 May 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 446,222,500
  • ANNOTATION A second filed SH01 was registered on 2ND August 2011.
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 446,222,500
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Robert Arthur Symons on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Ricky Lee Klingensmith on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009
14 Jan 2010 CH03 Secretary's details changed for Sally Ann Jones on 1 October 2009
10 Aug 2009 363a Return made up to 08/08/09; full list of members
24 Jul 2009 AA Full accounts made up to 31 March 2009
31 Oct 2008 AA Full accounts made up to 31 March 2008
08 Aug 2008 363a Return made up to 08/08/08; full list of members
26 Jun 2008 288c Director's change of particulars / daniel oosthuizen / 20/06/2008