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PROFESSIONAL CONCRETE PUMPING LIMITED

Company number 00518814

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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)
07 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	CH01	Director's details changed for Douglas Winton Thomas on 1 January 2010	View PDF Director's details changed for Douglas Winton Thomas on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH01	Director's details changed for John Stone on 1 January 2010	View PDF Director's details changed for John Stone on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH03	Secretary's details changed for Mr David James Hedley on 1 January 2010	View PDF Secretary's details changed for Mr David James Hedley on 1 January 2010 - link opens in a new window - 1 page (1 page)
14 Oct 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 23 pages (23 pages)
05 Aug 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 22 pages (22 pages)
20 Jul 2010	TM01	Termination of appointment of David Pochin as a director	View PDF Termination of appointment of David Pochin as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AP01	Appointment of John George Moss as a director	View PDF Appointment of John George Moss as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH01	Director's details changed for John Stone on 30 November 2009	View PDF Director's details changed for John Stone on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Douglas Winton Thomas on 30 November 2009	View PDF Director's details changed for Douglas Winton Thomas on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	288a	Director appointed john stone	View PDF Director appointed john stone - link opens in a new window - 2 pages (2 pages)
28 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 May 2009	CERTNM	Company name changed pochin plant LIMITED\certificate issued on 05/05/09	View PDF Company name changed pochin plant LIMITED\certificate issued on 05/05/09 - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 21 pages (21 pages)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 26 pages (26 pages)
03 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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