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PRECON PRODUCTS LTD

Company number 06116510

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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)
11 Dec 2018 PSC04 Change of details for Michael David Philpot as a person with significant control on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Michael David Philpot on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mr Ashleigh Thomas Hawes on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Julian Matthew Green on 11 December 2018
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 92
05 Jan 2018 AA Full accounts made up to 31 July 2017
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
04 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
08 Dec 2016 CH01 Director's details changed for Ashleigh Thomas Hawes on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Ashleigh Thomas Hawes on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Julian Matthew Green on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Michael David Philpot on 8 December 2016
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 90
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 85
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 80
25 Nov 2016 AA Full accounts made up to 31 July 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Capatalise the sum of £15 and paid as £1 each to capital holders 18/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2016 AA Full accounts made up to 31 July 2015
02 Feb 2016 AP01 Appointment of Lee Kevin O'sullivan as a director on 1 February 2016
05 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 75
25 Nov 2015 SH06 Cancellation of shares. Statement of capital on 28 October 2015
  • GBP 75
25 Nov 2015 SH03 Purchase of own shares.
13 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2015 TM01 Termination of appointment of Colin Brian Deferia as a director on 30 October 2015
08 Oct 2015 MR01 Registration of charge 061165100002, created on 5 October 2015