PRODUCTION CONSTRUCTION LTD

Company number 08496514

Date	Type	Description	View / Download
08 Feb 2017	AP01	Appointment of Mrs Francesca Cooper as a director on 1 February 2017	(2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
03 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 300	(3 pages)
03 May 2016	CH01	Director's details changed for Mr Paul Cooper on 3 May 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Billy Dean Slate as a director on 31 March 2016	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
27 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 300	(4 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
16 Jan 2015	AA01	Previous accounting period extended from 30 April 2014 to 30 September 2014	(1 page)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 300	(4 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-01	(4 pages)
11 Apr 2014	TM01	Termination of appointment of Francesca Cooper as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mrs Francesca Cooper as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Mr Paul Cooper as a director	(2 pages)
02 May 2013	AP01	Appointment of Mr Billy Dean Slate as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Billy Slate as a director	(1 page)
19 Apr 2013	NEWINC	Incorporation	(36 pages)

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