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PRO CONSTRUCT LTD

Company number 07289782

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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)
04 Apr 2016	AD01	Registered office address changed from 40 Wandle Bank 40 Wandle Bank London SW19 1DW to 238a King Street King Street London W6 0RF on 4 April 2016	View PDF Registered office address changed from 40 Wandle Bank 40 Wandle Bank London SW19 1DW to 238a King Street King Street London W6 0RF on 4 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	TM02	Termination of appointment of Renata Gorniak as a secretary on 31 July 2014	View PDF Termination of appointment of Renata Gorniak as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
19 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 1	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jul 2014	AP03	Appointment of Miss Renata Gorniak as a secretary on 1 November 2013	View PDF Appointment of Miss Renata Gorniak as a secretary on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AD01	Registered office address changed from 73 B Pelham Road Pelham Road London SW19 1NX United Kingdom on 11 March 2014	View PDF Registered office address changed from 73 B Pelham Road Pelham Road London SW19 1NX United Kingdom on 11 March 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	TM02	Termination of appointment of Renata Gorniak as a secretary	View PDF Termination of appointment of Renata Gorniak as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AD01	Registered office address changed from 11 Southlands Drive London SW19 5QB England on 18 March 2013	View PDF Registered office address changed from 11 Southlands Drive London SW19 5QB England on 18 March 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AP03	Appointment of Miss Renata Gorniak as a secretary	View PDF Appointment of Miss Renata Gorniak as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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