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PROBE MANUFACTURING AND FABRICATION LIMITED

Company number 01168238

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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)
26 Jul 2024	CH01	Director's details changed for Mr Brice Marc Bouffard on 29 May 2024	View PDF Director's details changed for Mr Brice Marc Bouffard on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Brice Marc Bouffard on 29 May 2024	View PDF Director's details changed for Mr Brice Marc Bouffard on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jun 2024	PSC02	Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024	View PDF Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC07	Cessation of Acteon Group Limited as a person with significant control on 21 March 2024	View PDF Cessation of Acteon Group Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Brice Marc Bouffard as a director on 29 May 2024	View PDF Appointment of Mr Brice Marc Bouffard as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Bernhard Bruggaier as a director on 29 May 2024	View PDF Termination of appointment of Bernhard Bruggaier as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 011682380001 in full	View PDF Satisfaction of charge 011682380001 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR01	Registration of charge 011682380002, created on 21 March 2024	View PDF Registration of charge 011682380002, created on 21 March 2024 - link opens in a new window - 36 pages (36 pages)
28 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
05 Jul 2023	CERTNM	Company name changed probe oil tools LIMITED\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12	View PDF Company name changed probe oil tools LIMITED\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
04 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
19 Jul 2021	AP01	Appointment of Mr Samuel John Hanton as a director on 15 July 2021	View PDF Appointment of Mr Samuel John Hanton as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Steven Hunter as a director on 15 July 2021	View PDF Termination of appointment of Steven Hunter as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	MR01	Registration of charge 011682380001, created on 30 January 2020	View PDF Registration of charge 011682380001, created on 30 January 2020 - link opens in a new window - 36 pages (36 pages)
05 Feb 2020	AP01	Appointment of Mr Steven Hunter as a director on 5 February 2020	View PDF Appointment of Mr Steven Hunter as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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PROBE MANUFACTURING AND FABRICATION LIMITED

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