PROEL (INTERNATIONAL) LIMITED

Company number 02947525

Date	Type	Description	View / Download
01 Sep 2020	PSC04	Change of details for Mr Sorbi Fabrizio as a person with significant control on 9 July 2020	(2 pages)
19 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
16 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
04 Mar 2019	TM01	Termination of appointment of Alfredo Maroni as a director on 1 March 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Michele Riderelli as a director on 1 March 2019	(2 pages)
21 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
12 Jun 2018	TM01	Termination of appointment of Gianluigi De Dea as a director on 12 June 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr Alfonso Stuardi as a director on 12 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Alfredo Maroni as a director on 12 June 2018	(2 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Jul 2017	TM01	Termination of appointment of Carlo Rosetti as a director on 26 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr Gianluigi De Dea as a director on 20 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Giacomo Sorbi as a director on 20 July 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
19 May 2017	AD01	Registered office address changed from Units 7 & 8 the Windsor Centre Windsor Grove West Norwood London SE27 9LT to Office 212 160 Bromley Road Catford London SE6 2NZ on 19 May 2017	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
21 Mar 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Dec 2015	AP01	Appointment of Mr Carlo Rosetti as a director on 26 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Simon Sinclair as a director on 30 November 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mr Simon Sinclair as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Simon Sinclair as a director on 1 October 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000	(5 pages)
13 Jul 2015	CH01	Director's details changed for Mr Simon Sinclair on 13 July 2015	(2 pages)