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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)
15 Jan 2020 TM01 Termination of appointment of David Brennan as a director on 31 December 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
07 Apr 2017 AD03 Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD
07 Apr 2017 AD02 Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD
28 Sep 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 AP01 Appointment of Mr David Brennan as a director on 15 September 2016
28 Sep 2016 TM01 Termination of appointment of Kevin Francis Ovenden as a director on 28 September 2016
31 Aug 2016 TM01 Termination of appointment of Keith Ford as a director on 31 August 2016
12 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 900
12 Apr 2016 AD04 Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW
02 Nov 2015 AD02 Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
24 Sep 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 900
14 Apr 2015 AD03 Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE
14 Apr 2015 AD02 Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE
11 Sep 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 900
27 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 AUD Auditor's resignation