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PRECAST CONCRETE STRUCTURES LIMITED

Company number 04570584

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Company Results (links open in a new window)
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)
20 Aug 2019 TM01 Termination of appointment of Graham Redvers Paddock as a director on 27 July 2019
20 Aug 2019 TM01 Termination of appointment of David Joseph Howard as a director on 25 July 2019
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 68,253.30
12 Aug 2019 SH08 Change of share class name or designation
12 Aug 2019 SH06 Cancellation of shares. Statement of capital on 24 July 2019
  • GBP 67,661.29
12 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 PSC07 Cessation of Graham Redvers Paddock as a person with significant control on 26 July 2019
12 Aug 2019 PSC02 Notification of Precast Holdings Limited as a person with significant control on 26 July 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
07 Mar 2019 AA Accounts for a small company made up to 30 September 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
26 Feb 2018 AA Full accounts made up to 30 September 2017
15 Sep 2017 MR04 Satisfaction of charge 1 in full
08 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Apr 2017 AA Full accounts made up to 30 September 2016
22 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
22 Nov 2016 AP01 Appointment of Mr James Cody as a director on 6 June 2016
22 Nov 2016 TM01 Termination of appointment of Charles Dudley Robinson as a director on 6 June 2016
02 Sep 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 80,149.70
08 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2016 SH03 Purchase of own shares.
30 Jun 2016 AA Accounts for a small company made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 82,089.7
11 May 2015 AA Accounts for a small company made up to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 82,089.7