Public Private Partnerships Programme Ltd

About

Registered Number: 03130162
Date of Incorporation: 24/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 18 Smith Square, London, SW1P 3HZ,

 

Public Private Partnerships Programme Ltd was founded on 24 November 1995 and are based in London, it's status at Companies House is "Active". There are 7 directors listed as Beaumont, Donald Keith, Cheales, Pacey, Coughlin, Michael, Holloway, Claire, Lawson, Geoffrey Clive Henry, Maroudas, Fred, Owens, Dennis John for this company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Geoffrey Clive Henry 26 January 1996 26 January 1998 1
MAROUDAS, Fred 19 July 2007 10 January 2019 1
OWENS, Dennis John 01 January 2002 15 November 2004 1
Secretary Name Appointed Resigned Total Appointments
BEAUMONT, Donald Keith 05 January 2004 12 July 2004 1
CHEALES, Pacey 01 July 2007 30 September 2009 1
COUGHLIN, Michael 01 January 2013 28 September 2014 1
HOLLOWAY, Claire 15 September 2014 22 December 2014 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 04 November 2019
TM01 - Termination of appointment of director 21 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 26 November 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 29 November 2017
AD01 - Change of registered office address 24 October 2017
TM01 - Termination of appointment of director 11 September 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 05 December 2016
AR01 - Annual Return 11 December 2015
TM01 - Termination of appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 15 November 2015
TM02 - Termination of appointment of secretary 26 January 2015
TM02 - Termination of appointment of secretary 26 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 02 December 2014
TM02 - Termination of appointment of secretary 13 October 2014
AP03 - Appointment of secretary 25 September 2014
AR01 - Annual Return 05 December 2013
TM02 - Termination of appointment of secretary 04 December 2013
AA - Annual Accounts 11 November 2013
AP03 - Appointment of secretary 14 October 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 28 December 2012
AUD - Auditor's letter of resignation 07 February 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 08 September 2011
TM02 - Termination of appointment of secretary 08 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 04 December 2009
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
RESOLUTIONS - N/A 04 September 2009
MEM/ARTS - N/A 04 September 2009
CERTNM - Change of name certificate 29 August 2009
AA - Annual Accounts 09 January 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
363a - Annual Return 28 November 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 21 December 2007
288a - Notice of appointment of directors or secretaries 30 September 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
363a - Annual Return 05 December 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
AA - Annual Accounts 30 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
363a - Annual Return 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
RESOLUTIONS - N/A 29 September 2005
RESOLUTIONS - N/A 29 September 2005
RESOLUTIONS - N/A 29 September 2005
AA - Annual Accounts 29 September 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
363s - Annual Return 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
AA - Annual Accounts 25 August 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
363s - Annual Return 17 December 2003
AA - Annual Accounts 25 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
363s - Annual Return 07 December 2002
RESOLUTIONS - N/A 04 October 2002
MEM/ARTS - N/A 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
AA - Annual Accounts 12 September 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 20 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 19 October 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
RESOLUTIONS - N/A 03 April 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 12 October 1999
287 - Change in situation or address of Registered Office 20 August 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 12 November 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
363s - Annual Return 30 December 1997
RESOLUTIONS - N/A 20 August 1997
AA - Annual Accounts 20 August 1997
MEM/ARTS - N/A 20 August 1997
CERTNM - Change of name certificate 19 August 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
363s - Annual Return 27 December 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 April 1996
288 - N/A 21 February 1996
288 - N/A 14 February 1996
288 - N/A 14 February 1996
288 - N/A 08 January 1996
288 - N/A 05 January 1996
288 - N/A 13 December 1995
NEWINC - New incorporation documents 24 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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