PRESS CONSTRUCTION LIMITED

Company number 00471400

Date	Type	Description	View / Download
10 Jul 2020	SH19	Statement of capital on 10 July 2020 GBP 9,999,999.90	(3 pages)
10 Jul 2020	CAP-SS	Solvency Statement dated 26/06/20	(1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
19 Jun 2020	CC04	Statement of company's objects	(2 pages)
19 Jun 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jun 2020	SH08	Change of share class name or designation	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
18 Jun 2018	PSC05	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mark James Watson as a director on 16 February 2018	(2 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
27 Feb 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
27 Feb 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
26 Jul 2016	AP01	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000,000	(5 pages)