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PROCON ENGINEERING LIMITED

Company number 01201645

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	TM01	Termination of appointment of Alastair James Fleming as a director on 31 August 2018	View PDF Termination of appointment of Alastair James Fleming as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AP01	Appointment of Mr Simon Scott Reid as a director on 9 July 2018	View PDF Appointment of Mr Simon Scott Reid as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AP01	Appointment of Mr Robbert Oudendijk as a director on 30 September 2015	View PDF Appointment of Mr Robbert Oudendijk as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015	View PDF Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	CH01	Director's details changed for Christopher Paul O'neil on 22 July 2015	View PDF Director's details changed for Christopher Paul O'neil on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AD01	Registered office address changed from Vestry Estate Otford Road Sevenoaks Kent TN14 5EL to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 30 October 2014	View PDF Registered office address changed from Vestry Estate Otford Road Sevenoaks Kent TN14 5EL to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 30 October 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	View PDF Director's details changed for Christopher Paul O'neil on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	View PDF Director's details changed for Alastair James Fleming on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	View PDF Appointment of Alastair James Fleming as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Valentine as a director	View PDF Termination of appointment of Steven Valentine as a director - link opens in a new window - 1 page (1 page)

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