Pttep Sp Ltd

About

Registered Number: 03062760
Date of Incorporation: 31/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 4 More London Riverside, London, SE1 2AU

 

Pttep Sp Ltd was founded on 31 May 1995 and are based in London, it's status at Companies House is "Active". Bunnag, Anutra, Chinabutr, Nopadon, Cole, Ian David, Booth, John Edwin, Butcher, Julian Ross, Evensen, Jan Edin, Hiranyaprathip, Kittisak, Hunter, Keith Carnegie, Jones, Chris Edward, Krisadasima, Supakorn, Limsoontorn, Tawee, Pojanasomboon, Korakote are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNNAG, Anutra 01 October 2018 - 1
CHINABUTR, Nopadon 16 October 2019 - 1
BOOTH, John Edwin 02 February 1998 12 February 2002 1
BUTCHER, Julian Ross 31 January 2007 09 April 2009 1
EVENSEN, Jan Edin 08 January 2002 16 March 2007 1
HIRANYAPRATHIP, Kittisak 20 March 2015 01 November 2018 1
HUNTER, Keith Carnegie 27 January 2006 23 September 2008 1
JONES, Chris Edward 02 April 2009 11 January 2012 1
KRISADASIMA, Supakorn 22 April 2014 01 October 2018 1
LIMSOONTORN, Tawee 01 November 2018 16 October 2019 1
POJANASOMBOON, Korakote 22 April 2014 20 March 2015 1
Secretary Name Appointed Resigned Total Appointments
COLE, Ian David 30 December 2011 31 October 2013 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AP01 - Appointment of director 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 28 June 2019
TM01 - Termination of appointment of director 07 November 2018
AP01 - Appointment of director 07 November 2018
AP01 - Appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 04 October 2018
RESOLUTIONS - N/A 03 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 October 2018
SH19 - Statement of capital 03 October 2018
CAP-SS - N/A 03 October 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 05 October 2017
PSC03 - N/A 28 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 13 June 2016
AA - Annual Accounts 13 November 2015
AUD - Auditor's letter of resignation 05 August 2015
AR01 - Annual Return 29 June 2015
AP01 - Appointment of director 20 March 2015
TM01 - Termination of appointment of director 20 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 17 July 2014
CERTNM - Change of name certificate 13 June 2014
CONNOT - N/A 13 June 2014
TM01 - Termination of appointment of director 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AD01 - Change of registered office address 08 May 2014
AD01 - Change of registered office address 20 December 2013
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 06 November 2013
TM02 - Termination of appointment of secretary 06 November 2013
CH01 - Change of particulars for director 21 October 2013
CH01 - Change of particulars for director 21 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 01 June 2012
AP01 - Appointment of director 01 February 2012
AP03 - Appointment of secretary 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
TM02 - Termination of appointment of secretary 31 January 2012
CH01 - Change of particulars for director 22 September 2011
CH01 - Change of particulars for director 19 September 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 03 June 2011
TM01 - Termination of appointment of director 22 September 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 13 October 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
288b - Notice of resignation of directors or secretaries 10 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 17 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
363a - Annual Return 23 June 2008
353 - Register of members 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
363s - Annual Return 22 June 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
AA - Annual Accounts 08 November 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
363s - Annual Return 29 June 2006
MEM/ARTS - N/A 03 June 2006
287 - Change in situation or address of Registered Office 01 June 2006
CERTNM - Change of name certificate 22 May 2006
AA - Annual Accounts 31 March 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 20 June 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
363a - Annual Return 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 02 July 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 19 August 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
363a - Annual Return 23 July 2002
RESOLUTIONS - N/A 10 July 2002
RESOLUTIONS - N/A 10 July 2002
288c - Notice of change of directors or secretaries or in their particulars 10 July 2002
AA - Annual Accounts 05 July 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
AA - Annual Accounts 10 August 2001
363a - Annual Return 17 July 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 17 October 2000
AA - Annual Accounts 28 September 2000
363a - Annual Return 26 June 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288c - Notice of change of directors or secretaries or in their particulars 31 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1999
AA - Annual Accounts 14 July 1999
363a - Annual Return 14 July 1999
RESOLUTIONS - N/A 25 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1998
AA - Annual Accounts 24 June 1998
363a - Annual Return 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1997
AA - Annual Accounts 21 August 1997
363a - Annual Return 06 June 1997
RESOLUTIONS - N/A 08 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1997
123 - Notice of increase in nominal capital 08 January 1997
MEM/ARTS - N/A 08 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1997
AA - Annual Accounts 02 November 1996
RESOLUTIONS - N/A 26 September 1996
MEM/ARTS - N/A 26 September 1996
123 - Notice of increase in nominal capital 26 September 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 September 1996
RESOLUTIONS - N/A 17 September 1996
128(4) - Notice of assignment of name or new name to any class of shares 17 September 1996
MEM/ARTS - N/A 17 September 1996
RESOLUTIONS - N/A 04 September 1996
288 - N/A 12 August 1996
CERTNM - Change of name certificate 07 August 1996
363a - Annual Return 04 July 1996
288 - N/A 03 July 1996
288 - N/A 02 July 1996
288 - N/A 25 April 1996
288 - N/A 26 July 1995
288 - N/A 26 July 1995
288 - N/A 26 July 1995
288 - N/A 26 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 July 1995
287 - Change in situation or address of Registered Office 26 July 1995
CERTNM - Change of name certificate 13 June 1995
NEWINC - New incorporation documents 31 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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