PROCLAD INDUCTION BENDING LIMITED

Company number 01949932

Date	Type	Description	View / Download
03 Dec 2018	TM01	Termination of appointment of Mark Anderson Penman as a director on 3 December 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of James Reid Birnie as a director on 30 November 2018	(1 page)
15 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	(26 pages)
11 Jul 2018	CH01	Director's details changed for Mr Alessandro Bernardo Agostino Rottach on 11 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Derek Shepherd as a director on 2 July 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
30 Nov 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
29 Nov 2017	AP01	Appointment of Mr James Reid Birnie as a director on 27 November 2017	(2 pages)
31 Oct 2017	MR04	Satisfaction of charge 2 in full	(5 pages)
29 Aug 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Aug 2017	AA	Full accounts made up to 30 November 2016	(25 pages)
02 May 2017	TM01	Termination of appointment of John Stephen Cardno as a director on 28 April 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
01 Jun 2016	AP01	Appointment of Mr John Stephen Cardno as a director on 1 June 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Keith Carver as a director on 6 April 2016	(1 page)
21 Mar 2016	AA	Full accounts made up to 30 November 2015	(18 pages)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 33,954	(5 pages)
12 Jan 2016	TM01	Termination of appointment of Alan Mcintosh Rodger as a director on 8 January 2016	(1 page)
07 Apr 2015	AP01	Appointment of Mr Keith Carver as a director on 6 April 2015	(2 pages)
23 Mar 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
02 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 33,954	(4 pages)
02 Oct 2014	TM01	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Colin Macrae as a director on 29 September 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from C/O Bi Group Plc Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD to C/O United Cast Bar (Uk) Limited Proclad Induction Bending Limited Spital Lane Chesterfield Derbyshire S41 0EX on 1 September 2014	(1 page)