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PROGRESSIVE TECHNICAL SERVICES LIMITED

Company number 07638459

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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)
13 Sep 2013	TM01	Termination of appointment of Andrea Kay as a director	View PDF Termination of appointment of Andrea Kay as a director - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AP01	Appointment of Mrs Andrea Kay as a director	View PDF Appointment of Mrs Andrea Kay as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,500	View PDF Statement of capital following an allotment of shares on 6 August 2012 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AP01	Appointment of Mr Roger Burton Kay as a director	View PDF Appointment of Mr Roger Burton Kay as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AD01	Registered office address changed from C/O Andrew Turford & Co Limited 33 Stow Park Avenue Newport NP20 4FN Wales on 28 February 2012	View PDF Registered office address changed from C/O Andrew Turford & Co Limited 33 Stow Park Avenue Newport NP20 4FN Wales on 28 February 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP03	Appointment of Mr Roger Burton Kay as a secretary	View PDF Appointment of Mr Roger Burton Kay as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Mr Richard James Kay as a director	View PDF Appointment of Mr Richard James Kay as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 January 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	TM01	Termination of appointment of Andrew Turford as a director	View PDF Termination of appointment of Andrew Turford as a director - link opens in a new window - 1 page (1 page)
18 May 2011	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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