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PRESS CONSTRUCTION LIMITED

Company number 00471400

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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)
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
10 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
04 Jan 2021 AP01 Appointment of Keith Gordon Dagleish as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Mark James Watson as a director on 31 December 2020
03 Nov 2020 SH19 Statement of capital on 3 November 2020
  • GBP 0.05
03 Nov 2020 SH20 Statement by Directors
03 Nov 2020 CAP-SS Solvency Statement dated 26/10/20
03 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2020 AP01 Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020
11 Aug 2020 TM01 Termination of appointment of Amec Nominees Limited as a director on 11 August 2020
10 Jul 2020 SH20 Statement by Directors
10 Jul 2020 SH19 Statement of capital on 10 July 2020
  • GBP 9,999,999.90
10 Jul 2020 CAP-SS Solvency Statement dated 26/06/20
10 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2020 MA Memorandum and Articles of Association
19 Jun 2020 CC04 Statement of company's objects
19 Jun 2020 SH10 Particulars of variation of rights attached to shares
19 Jun 2020 SH08 Change of share class name or designation
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates