ADVANCED PROPERTY CONSTRUCTION LIMITED

Company number 04558349

Date	Type	Description	View / Download
25 Feb 2019	CH03	Secretary's details changed for Margaret Dawson on 25 February 2019	(1 page)
25 Feb 2019	PSC04	Change of details for Peter Ronald Dawson as a person with significant control on 25 February 2019	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(16 pages)
20 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
17 Aug 2017	MR01	Registration of charge 045583490005, created on 14 August 2017	(8 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(7 pages)
22 Jan 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
18 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 120	(5 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
22 Jan 2015	CH03	Secretary's details changed for Margaret Dawson on 21 January 2015	(1 page)
22 Jan 2015	CH01	Director's details changed for Peter Ronald Dawson on 21 January 2015	(2 pages)
10 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 120	(5 pages)
10 Nov 2014	AP03	Appointment of Margaret Dawson as a secretary on 18 August 2014	(2 pages)
10 Nov 2014	TM02	Termination of appointment of Gerard Martin Baker as a secretary on 18 August 2014	(1 page)
20 Mar 2014	CC04	Statement of company's objects	(2 pages)
20 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 120	(4 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the directors be empowered to allot and grant rights to subscribe for or convert securities into sdhares of the company 10/02/2014	(26 pages)
12 Feb 2014	CH01	Director's details changed for Peter Ronald Dawson on 11 February 2014	(2 pages)
25 Nov 2013	MR01	Registration of charge 045583490004	(5 pages)
30 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(4 pages)
13 Sep 2013	AA	Total exemption full accounts made up to 30 June 2013	(15 pages)
17 Apr 2013	TM01	Termination of appointment of Terence Watts as a director	(2 pages)