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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)
01 Dec 2011 AP01 Appointment of Mr David Joseph Howard as a director
01 Dec 2011 AP01 Appointment of Mr Mark James Mills as a director
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from 24 Bridge Street Newport NP20 4SF on 31 August 2011
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
03 May 2011 CH01 Director's details changed for Mr Graham Redvers Paddock on 3 May 2011
03 May 2011 CH03 Secretary's details changed for Zena Jacqueline Derrick on 3 May 2011
03 May 2011 CH01 Director's details changed for James Cody on 3 May 2011
08 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
18 May 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,000.00
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for James Cody on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Graham Redvers Paddock on 21 December 2009
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 29/11/08; full list of members
13 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 10/03/2008
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Jun 2008 288c Director's change of particulars / graham paddock / 30/05/2008
03 Dec 2007 363a Return made up to 29/11/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Nov 2006 363a Return made up to 29/11/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Jan 2006 88(2)R Ad 29/11/04--------- £ si 498@1