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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)
10 Mar 2014 AA Full accounts made up to 30 November 2013
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 33,954
04 Mar 2013 AA Full accounts made up to 30 November 2012
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
27 Jan 2013 CH01 Director's details changed for Mr Mark Anderson Penman on 27 January 2013
29 May 2012 AD01 Registered office address changed from C/O C/O Bi Group Plc Unit 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA England on 29 May 2012
23 Apr 2012 AA Full accounts made up to 30 November 2011
18 Apr 2012 TM01 Termination of appointment of David Arbon as a director
05 Mar 2012 AP01 Appointment of Mr Colin Macrae as a director
31 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
21 Dec 2011 MISC Section 519
25 Nov 2011 MISC Section 519
17 Aug 2011 AP01 Appointment of Mr Mark Anderson Penman as a director
23 May 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 November 2011
23 May 2011 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 23 May 2011
05 May 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 TM01 Termination of appointment of John Gordon as a director
17 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
26 Apr 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Yaseen Mohammed Jaafar Mohammed Moshen on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Duncan Dargie Mcdougall on 3 March 2010
03 Mar 2010 CH01 Director's details changed for David Arbon on 3 March 2010
03 Mar 2010 CH01 Director's details changed for John Edward Douglas Gordon on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Alan Mcintosh Rodger on 3 March 2010