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4PS CONSTRUCTION SOLUTIONS LIMITED

Company number 03695761

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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)
04 Sep 2024	AP01	Appointment of Luurt Van Der Ploeg as a director on 22 August 2024	View PDF Appointment of Luurt Van Der Ploeg as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Johannes Bakker as a director on 22 August 2024	View PDF Termination of appointment of Johannes Bakker as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business related to the directors including directors’ power to authorise conflicts 26/06/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business related to the directors including directors’ power to authorise conflicts 26/06/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 1,107,000	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 1,107,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	PSC07	Cessation of 4Ps Group Bv as a person with significant control on 2 October 2023	View PDF Cessation of 4Ps Group Bv as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC01	Notification of Daniel Conradin Daeniker as a person with significant control on 2 October 2023	View PDF Notification of Daniel Conradin Daeniker as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Michael Martin Hilti as a person with significant control on 2 October 2023	View PDF Notification of Michael Martin Hilti as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Marc Yvan Meyrat as a person with significant control on 2 October 2023	View PDF Notification of Marc Yvan Meyrat as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Hendrik Leber as a person with significant control on 2 October 2023	View PDF Notification of Hendrik Leber as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Klaus Peter Risch as a person with significant control on 2 October 2023	View PDF Notification of Klaus Peter Risch as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Jan Richard Rinnert as a person with significant control on 2 October 2023	View PDF Notification of Jan Richard Rinnert as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Matthias Stefan Gillner as a person with significant control on 2 October 2023	View PDF Notification of Matthias Stefan Gillner as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CH01	Director's details changed for Mr Jyrki Tapio Martikainen on 15 January 2024	View PDF Director's details changed for Mr Jyrki Tapio Martikainen on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Johannes Bakker on 15 January 2024	View PDF Director's details changed for Mr Johannes Bakker on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Ms Valerie Jane Clarke as a director on 1 January 2024	View PDF Appointment of Ms Valerie Jane Clarke as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Jyrki Tapio Martikainen as a director on 1 January 2024	View PDF Appointment of Mr Jyrki Tapio Martikainen as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Ian Angus Cowan as a director on 1 January 2024	View PDF Termination of appointment of Ian Angus Cowan as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company be and arc hereby directed not to take any decision wilhout limitation, whether at a meeting of directors in respect of any of the following key decisions/ the directors of the company be and are hereby directed not to take any decision in respect of any of the following reserved matters/ each director of the company be and is hereby directed not to approve, execute and/or deliver on behalf of the company any document connected with the business and/or affairs of the company unless such director is acting jointly with one or more olher directors of the company. 28/09/2023	View PDF Resolutions RES13 ‐ The directors of the company be and arc hereby directed not to take any decision wilhout limitation, whether at a meeting of directors in respect of any of the following key decisions/ the directors of the company be and are hereby directed not to take any decision in respect of any of the following reserved matters/ each director of the company be and is hereby directed not to approve, execute and/or deliver on behalf of the company any document connected with the business and/or affairs of the company unless such director is acting jointly with one or more olher directors of the company. 28/09/2023 - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	TM01	Termination of appointment of Hendrik Beitler as a director on 2 October 2023	View PDF Termination of appointment of Hendrik Beitler as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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4PS CONSTRUCTION SOLUTIONS LIMITED

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