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PPL WPD LIMITED

Company number 09172857

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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)
02 Dec 2019 AA Full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
05 Jul 2019 PSC07 Cessation of Ppl Uk Management Partners as a person with significant control on 2 January 2019
05 Jul 2019 PSC02 Notification of Ppl Uk Resources Limited as a person with significant control on 2 January 2019
02 Jul 2019 AP01 Appointment of Mr Alexander James Torok as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Vincent Sorgi as a director on 30 June 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
03 Apr 2018 AP01 Appointment of Mr Ian Robert Williams as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
29 Aug 2017 PSC05 Change of details for Ppl Uk Distribution Holdings Limited as a person with significant control on 1 December 2016
23 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
16 Aug 2017 AP01 Appointment of Mr Vincent Sorgi as a director on 1 August 2017
09 Aug 2017 TM01 Termination of appointment of William Harold Spence as a director on 31 July 2017
07 Dec 2016 AUD Auditor's resignation
04 Nov 2016 AA Full accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 2,746,747,355
26 Oct 2015 SH20 Statement by Directors
26 Oct 2015 SH19 Statement of capital on 26 October 2015
  • GBP 2,546,747,355
26 Oct 2015 CAP-SS Solvency Statement dated 15/10/15
26 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2015 AA Full accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 30,601,202