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PRE-CONSTRUCT ARCHAEOLOGY LIMITED

Company number 03534122

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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)
30 Mar 2020 PSC07 Cessation of Frank Michel Meddens as a person with significant control on 31 May 2019
10 Mar 2020 MR04 Satisfaction of charge 035341220002 in full
01 Feb 2020 MR01 Registration of charge 035341220003, created on 24 January 2020
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 AP01 Appointment of Mrs Helen Mary Hawkins as a director on 28 October 2019
30 Jul 2019 AP01 Appointment of Miss Victoria Helen Ridgeway as a director on 29 July 2019
07 Jun 2019 TM01 Termination of appointment of Frank Michel Meddens as a director on 31 May 2019
17 May 2019 AP01 Appointment of Mr Mark Neil Hinman as a director on 29 April 2019
16 May 2019 AP01 Appointment of Mr Christopher Ian Mayo as a director on 29 April 2019
04 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
04 Apr 2019 CH01 Director's details changed for Mr Peter Joseph Moore on 4 April 2019
04 Apr 2019 CH01 Director's details changed for Dr Frank Michel Meddens on 4 April 2019
04 Apr 2019 CH01 Director's details changed for Mrs Josephine Brown on 4 April 2019
04 Apr 2019 CH01 Director's details changed for Mr Gary David Charles Brown on 4 April 2019
04 Apr 2019 CH03 Secretary's details changed for Josephine Brown on 4 April 2019
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 RP04CS01 Second filing of Confirmation Statement dated 24/03/2017
16 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/05/2018.
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
11 Mar 2015 MR04 Satisfaction of charge 1 in full