POLLUTION & PROTECTION SERVICES LIMITED — Filings & Documents (260)
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(E)FR1 - Notification of Change of Address of Registered Office
2009-06-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-24 · Charges
(E)Certificate of Registration of Charge
2004-12-24 · Charges
(E)Certificate of Registration of Charge
2004-06-23 · Charges
(E)FM1 - Mortgage or charge details
2004-06-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-23 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2004-06-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-02-05 · Other
(E)Memorandum of satisfaction
2004-01-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-01-02 · Charges
(E)FM1 - Mortgage or charge details
2004-01-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-29 · Charges
(E)FM1 - Mortgage or charge details
2003-08-29 · Charges
(E)Memorandum of satisfaction
2003-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)Memorandum of satisfaction
2003-01-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-16 · Charges
(E)FM1 - Mortgage or charge details
2002-09-16 · Charges
(E)Certificate of Registration of Charge
2002-08-21 · Charges
(E)FM1 - Mortgage or charge details
2002-08-21 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-22 · Share Related
(E)FSC1 - Return of Allotments
2002-03-22 · Share Related
(E)Ordinary and special resolution
2002-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)Memorandum of satisfaction
2001-12-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-08 · Charges
(E)FM1 - Mortgage or charge details
2001-12-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-08-15 · Address Change
(E)Amended document
2001-08-02 · Other
(E)Certificate of Registration of Charge
2001-06-05 · Charges
(E)FM1 - Mortgage or charge details
2001-06-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-03-31 · Charges
(E)FM1 - Mortgage or charge details
2001-03-31 · Charges
(E)FM1 - Mortgage or charge details
2001-02-22 · Charges
(E)Certificate of Registration of Charge
2001-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)Certificate of Registration of Charge
2000-10-25 · Charges
(E)FM1 - Mortgage or charge details
2000-10-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-04-29 · Charges
(E)FM1 - Mortgage or charge details
2000-04-29 · Charges
(E)Certificate of Registration of Charge
2000-04-29 · Charges
(E)Certificate of Registration of Charge
2000-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)Certificate of Registration of Charge
2000-01-10 · Charges
(E)FM1 - Mortgage or charge details
2000-01-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)Return filed under s.64A
1998-11-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-16 · Share Related
(E)Special resolution
1998-11-16 · Other
(E)FSC1 - Return of Allotments
1998-11-16 · Share Related
(E)Return filed under s.64A
1998-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-29 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-08 · Other
(E)Resignation letter from directors or secretaries
1997-12-03 · Other
(E)Resignation letter from directors or secretaries
1997-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-10-24 · Other
(E)FSC1 - Return of Allotments
1997-10-24 · Share Related
(E)Ordinary resolution
1997-10-24 · Other
(E)Special resolution
1997-10-24 · Other
(E)Return filed under s.64A
1997-10-24 · Other
(E)Return filed under s.64A
1997-10-24 · Other
(E)FSC1 - Return of Allotments
1997-10-24 · Share Related
(E)Return filed under s.64A
1997-10-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-22 | |
| (E)Ordinary and special resolution | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-15 | |
| (E)Amended document | Other | 2001-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)Return filed under s.64A | Other | 1998-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-16 | |
| (E)Special resolution | Other | 1998-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-16 | |
| (E)Return filed under s.64A | Other | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-24 | |
| (E)Ordinary resolution | Other | 1997-10-24 | |
| (E)Special resolution | Other | 1997-10-24 | |
| (E)Return filed under s.64A | Other | 1997-10-24 | |
| (E)Return filed under s.64A | Other | 1997-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-24 | |
| (E)Return filed under s.64A | Other | 1997-10-24 |
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