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POCHIN CONSTRUCTION LIMITED

Company number 00396388

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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)
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,553,500
19 Dec 2013 CH03 Secretary's details changed for Mr David James Hedley on 3 December 2013
04 Dec 2013 AP03 Appointment of Mr Nigel Keith Rawlings as a secretary
04 Dec 2013 TM02 Termination of appointment of David Hedley as a secretary
15 May 2013 TM01 Termination of appointment of Antony Pochin as a director
15 May 2013 AP01 Appointment of Mr Richard Fildes as a director
15 Feb 2013 AA Full accounts made up to 31 May 2012
12 Feb 2013 AP01 Appointment of Mr Nigel Keith Rawlings as a director
12 Feb 2013 TM01 Termination of appointment of John Edwards as a director
11 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Anthony Michael Jonathan Pochin on 6 December 2012
10 Dec 2012 CH01 Director's details changed for Mr James Campbell Alexander on 6 December 2012
04 Apr 2012 AP01 Appointment of Douglas Winton Thomas as a director
02 Feb 2012 AA Full accounts made up to 31 May 2011
15 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Mr John Edwards as a director
14 Apr 2011 AP01 Appointment of John George Moss as a director
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2011 AP01 Appointment of Mr James Campbell Alexander as a director
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Raymond Mark Hatton on 1 January 2010
08 Dec 2010 CH01 Director's details changed for Jonathan Camm Pochin on 1 January 2010
08 Dec 2010 CH01 Director's details changed for Anthony Michael Jonathan Pochin on 1 January 2010
09 Nov 2010 AA Full accounts made up to 31 May 2010