Ppp Infrastructure Management Ltd was registered on 13 October 2004, it's status is listed as "Active". Shelfco (No3011) Limited (To Be Renamed Mill Group Services Limited) is listed as a director of the company. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) | 20 December 2004 | 25 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 June 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
AP01 - Appointment of director | 04 December 2019 | |
AP01 - Appointment of director | 29 November 2019 | |
TM01 - Termination of appointment of director | 29 November 2019 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 09 July 2019 | |
TM01 - Termination of appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 05 July 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
TM01 - Termination of appointment of director | 15 December 2017 | |
CS01 - N/A | 31 October 2017 | |
AP01 - Appointment of director | 04 October 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 18 October 2016 | |
CH01 - Change of particulars for director | 09 August 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 04 June 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 30 April 2014 | |
AUD - Auditor's letter of resignation | 25 April 2014 | |
AP01 - Appointment of director | 11 February 2014 | |
TM01 - Termination of appointment of director | 07 February 2014 | |
AR01 - Annual Return | 15 October 2013 | |
TM01 - Termination of appointment of director | 16 May 2013 | |
AA - Annual Accounts | 11 April 2013 | |
CH01 - Change of particulars for director | 04 February 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AA01 - Change of accounting reference date | 13 December 2011 | |
AR01 - Annual Return | 01 December 2011 | |
TM02 - Termination of appointment of secretary | 07 June 2011 | |
TM01 - Termination of appointment of director | 03 May 2011 | |
TM01 - Termination of appointment of director | 03 May 2011 | |
TM01 - Termination of appointment of director | 03 May 2011 | |
TM01 - Termination of appointment of director | 03 May 2011 | |
TM01 - Termination of appointment of director | 03 May 2011 | |
AP04 - Appointment of corporate secretary | 03 May 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
AD01 - Change of registered office address | 20 April 2011 | |
AUD - Auditor's letter of resignation | 19 April 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 16 August 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
RESOLUTIONS - N/A | 13 April 2010 | |
SH06 - Notice of cancellation of shares | 13 April 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 April 2010 | |
SH19 - Statement of capital | 13 April 2010 | |
CAP-SS - N/A | 13 April 2010 | |
CERTNM - Change of name certificate | 12 April 2010 | |
CONNOT - N/A | 12 April 2010 | |
AA - Annual Accounts | 31 December 2009 | |
AR01 - Annual Return | 29 December 2009 | |
AD01 - Change of registered office address | 02 December 2009 | |
CH04 - Change of particulars for corporate secretary | 30 November 2009 | |
AA - Annual Accounts | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
RESOLUTIONS - N/A | 24 November 2008 | |
363a - Annual Return | 07 November 2008 | |
AUD - Auditor's letter of resignation | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
RESOLUTIONS - N/A | 13 October 2008 | |
288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
225 - Change of Accounting Reference Date | 29 January 2008 | |
287 - Change in situation or address of Registered Office | 28 November 2007 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 10 May 2007 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
363a - Annual Return | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
AA - Annual Accounts | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
287 - Change in situation or address of Registered Office | 05 May 2006 | |
363s - Annual Return | 31 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
225 - Change of Accounting Reference Date | 06 January 2005 | |
287 - Change in situation or address of Registered Office | 06 January 2005 | |
CERTNM - Change of name certificate | 04 January 2005 | |
NEWINC - New incorporation documents | 13 October 2004 |