PROGRESS PLANT LIMITED

Company number 01765935

Date	Type	Description	View / Download
13 Sep 2021	AP01	Appointment of Simon Phillips as a director on 13 September 2021	(2 pages)
09 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
13 Jul 2021	AP03	Appointment of Mrs Sarah Kennedy as a secretary on 13 July 2021	(2 pages)
13 Jul 2021	TM02	Termination of appointment of Clive Bavin as a secretary on 13 July 2021	(1 page)
08 Jul 2021	AD01	Registered office address changed from 70 st. Margarets Way Leicester LE4 0BT England to 33 Ravensbridge Drive Ravensbridge Drive Leicester LE4 0BX on 8 July 2021	(1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(25 pages)
03 Nov 2020	AP01	Appointment of Mr Jonjo James Henry as a director on 2 November 2020	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
03 Aug 2020	TM01	Termination of appointment of Jeff James Holder as a director on 28 July 2020	(1 page)
06 Apr 2020	TM02	Termination of appointment of James Francis as a secretary on 31 March 2020	(1 page)
30 Mar 2020	AP03	Appointment of Mr Clive Bavin as a secretary on 30 March 2020	(2 pages)
02 Jan 2020	PSC07	Cessation of Mark David Poulson as a person with significant control on 3 January 2017	(1 page)
09 Dec 2019	TM01	Termination of appointment of John Timothy Henry as a director on 4 November 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
28 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with updates	(4 pages)
27 Feb 2019	TM01	Termination of appointment of Mark David Poulson as a director on 31 December 2018	(1 page)
30 Nov 2018	AP03	Appointment of Mr James Francis as a secretary on 30 November 2018	(2 pages)
30 Nov 2018	TM02	Termination of appointment of Rebecca Williams as a secretary on 30 November 2018	(1 page)
01 Oct 2018	PSC01	Notification of Beverley Henry as a person with significant control on 17 September 2018	(2 pages)
01 Oct 2018	PSC07	Cessation of John Timothy Henry as a person with significant control on 17 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Mr Jeff Holder as a director on 13 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Kieran Henry as a director on 13 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mrs Beverley Henry as a director on 13 September 2018	(2 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)