Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROGRESS PLANT (HOLDINGS) LIMITED

Company number 05800684

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Apr 2008 363a Return made up to 28/04/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 31 May 2007
10 May 2007 363a Return made up to 28/04/07; full list of members
07 Mar 2007 CERTNM Company name changed hamsard 2998 LIMITED\certificate issued on 07/03/07
03 Mar 2007 395 Particulars of mortgage/charge
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub dividing shares 07/02/07
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 88(2)R Ad 07/02/07--------- £ si 179900@.01=1799 £ ic 1/1800
23 Feb 2007 122 S-div 07/02/07
23 Feb 2007 123 Nc inc already adjusted 07/02/07
22 Feb 2007 395 Particulars of mortgage/charge
14 Feb 2007 395 Particulars of mortgage/charge
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New secretary appointed;new director appointed
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 287 Registered office changed on 01/09/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
01 Sep 2006 225 Accounting reference date extended from 30/04/07 to 31/05/07
28 Apr 2006 NEWINC Incorporation