PROGRESS PLANT LIMITED

Company number 01765935

Date	Type	Description	View / Download
24 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
02 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
16 Jan 2017	AP03	Appointment of Miss Rebecca Williams as a secretary on 3 January 2017	(2 pages)
13 Jan 2017	TM02	Termination of appointment of Mark David Poulson as a secretary on 3 January 2017	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(7 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 1,536.00	(4 pages)
19 May 2016	SH02	Sub-division of shares on 9 May 2016	(5 pages)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 900 ordinary shares of £1 into 90000 ordinary shares of £1 09/05/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
18 May 2016	SH08	Change of share class name or designation	(2 pages)
29 Mar 2016	AD01	Registered office address changed from 56 Sanvey Gate Leicester LE1 4BQ to 70 st. Margarets Way Leicester LE4 0BT on 29 March 2016	(1 page)
04 Jan 2016	AP01	Appointment of Mr Mark David Poulson as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of John Francis Brouder as a director on 31 December 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 900	(4 pages)
23 Jul 2015	CH01	Director's details changed for Mr John Timothy Henry on 1 July 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Mr John Francis Brouder on 1 July 2015	(2 pages)
23 Jul 2015	CH03	Secretary's details changed for Mark David Poulson on 1 July 2015	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 900	(5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Jan 2014	MR04	Satisfaction of charge 3 in full	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
31 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
01 May 2013	MR01	Registration of charge 017659350004	(42 pages)