PROVIAN CONSTRUCTION LIMITED

Company number 00717766

Date	Type	Description	View / Download
16 May 2016	MR04	Satisfaction of charge 5 in full	(1 page)
27 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 160,000	(7 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 160,000	(7 pages)
08 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
11 Jun 2014	TM01	Termination of appointment of Raymond Williams as a director	(1 page)
28 Apr 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	(1 page)
02 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 160,000	(8 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(8 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
13 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Obligor finance documents 27/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Jul 2012	AP01	Appointment of Mr John Gilbert as a director	(3 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
19 Apr 2012	TM01	Termination of appointment of Roger Maycock as a director	(1 page)
18 Apr 2012	AP01	Appointment of Mr Raymond John Williams as a director	(2 pages)
14 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(7 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(7 pages)
07 Oct 2010	AD01	Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 7 October 2010	(1 page)
07 Oct 2010	CH01	Director's details changed for Ian Jordan on 2 October 2009	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)