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PROCLAD INDUCTION BENDING LIMITED

Company number 01949932

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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)
30 May 2024 AA Full accounts made up to 30 November 2023
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
31 Aug 2023 AA Full accounts made up to 30 November 2022
12 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2023 MA Memorandum and Articles of Association
29 Jun 2023 MR01 Registration of charge 019499320006, created on 28 June 2023
26 Jun 2023 PSC02 Notification of Scotar Group Limited as a person with significant control on 13 January 2023
26 Jun 2023 PSC07 Cessation of Proclad Group Limited as a person with significant control on 13 January 2023
30 May 2023 MR01 Registration of charge 019499320005, created on 24 May 2023
23 Jan 2023 TM01 Termination of appointment of Jared Ayres as a director on 23 January 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
12 Jan 2023 AA Full accounts made up to 30 November 2021
04 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
03 Dec 2021 AA Full accounts made up to 30 November 2020
12 Nov 2021 AP01 Appointment of Mr David Arbon as a director on 12 November 2021
02 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
26 Jan 2021 TM01 Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 26 January 2021
15 Oct 2020 AA Full accounts made up to 30 November 2019
29 Apr 2020 AP01 Appointment of Mr Jared Ayres as a director on 24 April 2020
27 Apr 2020 AP01 Appointment of Mr Mark Anderson Penman as a director on 24 April 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
22 Jul 2019 AA Full accounts made up to 30 November 2018
07 Jun 2019 TM01 Termination of appointment of Derek Shepherd as a director on 31 May 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
03 Dec 2018 AP01 Appointment of Mr James Donald Gilmour Wilson as a director on 3 December 2018