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PROGRESSIVE PRECAST ERECTION LIMITED

Company number 05298621

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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)
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 PSC02 Notification of Precast Holdings Limited as a person with significant control on 26 July 2019
12 Aug 2019 PSC07 Cessation of Graham Redvers Paddock as a person with significant control on 26 July 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 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
23 Feb 2018 AA Accounts for a small company made up to 30 September 2017
26 Jul 2017 AAMD Amended total exemption full accounts made up to 30 September 2016
08 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
07 Dec 2016 TM01 Termination of appointment of Charles Dudley Robinson as a director on 2 June 2016
07 Sep 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 845.98
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 Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
11 May 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
05 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Dec 2011 AP01 Appointment of Mr Charles Dudley Robinson as a director