- Company Overview for PROCON (LONDON) LIMITED (02967029)
- Filing history for PROCON (LONDON) LIMITED (02967029)
- People for PROCON (LONDON) LIMITED (02967029)
- More for PROCON (LONDON) LIMITED (02967029)
| 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) |
|---|---|---|---|
| 12 Sep 2017 | TM01 | Termination of appointment of Roy Lardner as a director on 11 May 2017 | |
| 06 Sep 2017 | CH03 | Secretary's details changed for Mr Roy Lardner on 4 September 2017 | |
| 06 Sep 2017 | PSC04 | Change of details for Mr Craig Scott Lardner as a person with significant control on 4 September 2017 | |
| 06 Sep 2017 | CH01 | Director's details changed for Mr Craig Scott Lardner on 4 September 2017 | |
| 03 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 20 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
| 01 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 30 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 08 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 09 Aug 2012 | AP01 | Appointment of Mr Roy Lardner as a director | |
| 13 Oct 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 06 Oct 2011 | CH01 | Director's details changed for Craig Scott Lardner on 16 September 2010 | |
| 09 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
| 21 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 07 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 25 Sep 2008 | 363a | Return made up to 12/09/08; full list of members |