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PROSPEC LTD.

Company number 01311949

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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)
20 Dec 2012 AP01 Appointment of Mr Olivier Jean Bernard Estèves as a director
20 Dec 2012 AP01 Appointment of Mr Brice François René Clavel as a director
20 Dec 2012 TM01 Termination of appointment of Jonathon Pearson as a director
20 Dec 2012 TM01 Termination of appointment of Ronald Frisby as a director
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
06 May 2011 AAMD Amended group of companies' accounts made up to 31 December 2010
15 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
27 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2011 SH06 Cancellation of shares. Statement of capital on 26 January 2011
  • GBP 51,700
26 Jan 2011 SH03 Purchase of own shares.
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mark Spicer on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Ronald Douglas Frisby on 1 March 2010
04 Dec 2009 AUD Auditor's resignation
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8