POUNDFIELD PRECAST LIMITED

Company number 02714196

Date	Type	Description	View / Download
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
31 Jul 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
29 Jan 2019	MR01	Registration of charge 027141960006, created on 22 January 2019	(60 pages)
29 Nov 2018	MR04	Satisfaction of charge 027141960004 in full	(4 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages) Download iXBRL
19 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Jul 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
21 May 2018	AP01	Appointment of Mr Clinton John White as a director on 12 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Michael Ignatius Roddy as a director on 12 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Charles Edmunds Trigg as a director on 12 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Maximilian Alphons Vermorken as a director on 12 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of David Barrett as a director on 12 May 2018	(1 page)
17 Jan 2018	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE England to The Grove Creeting St. Peter Ipswich IP6 8QG on 17 January 2018	(1 page)
17 Jan 2018	PSC02	Notification of Sigmaroc Plc as a person with significant control on 18 December 2017	(2 pages)
16 Jan 2018	PSC02	Notification of Poundfield Products (Holdings) Limited as a person with significant control on 18 December 2017	(2 pages)
16 Jan 2018	PSC07	Cessation of Matthew John Moss as a person with significant control on 18 December 2017	(1 page)
16 Jan 2018	PSC07	Cessation of Mark Hamilton Jardine as a person with significant control on 18 December 2017	(1 page)
16 Jan 2018	PSC07	Cessation of John Playsted Alston as a person with significant control on 18 December 2017	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Jan 2018	TM01	Termination of appointment of Mark Hamilton Jardine as a director on 18 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Matt Moss as a director on 18 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of John Playsted Alston as a director on 18 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr David Barrett as a director on 18 December 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Max Vermorken as a director on 18 December 2017	(2 pages)
09 Jan 2018	AD01	Registered office address changed from Grove Farm Creeting St. Peter Ipswich Suffolk IP6 8QG to 7-9 Swallow Street London W1B 4DE on 9 January 2018	(1 page)

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