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PROLINE ENGINEERING LIMITED

Company number 03226068

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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)
01 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 666
04 Mar 2014 AA Accounts for a small company made up to 31 July 2013
12 Feb 2014 AD01 Registered office address changed from Mill Street Farnworth Bolton Lancashire BL4 7BH on 12 February 2014
25 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH01 Director's details changed for Colin Francis Timms on 17 July 2013
25 Jul 2013 MR04 Satisfaction of charge 2 in full
25 Jul 2013 MR04 Satisfaction of charge 3 in full
01 May 2013 MR01 Registration of charge 032260680004
17 Jan 2013 AA Accounts for a small company made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 July 2011
12 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 666
09 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2011 AA Accounts for a small company made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Ivan Wroe on 17 July 2010
29 Jul 2010 CH01 Director's details changed for Colin Francis Timms on 17 July 2010
29 Jul 2010 CH01 Director's details changed for Stephen Rimmer on 17 July 2010
29 Jul 2010 CH01 Director's details changed for Gary Anthony Jones on 17 July 2010
11 Feb 2010 AA Accounts for a small company made up to 31 July 2009
04 Jan 2010 AR01 Annual return made up to 18 July 2009 with full list of shareholders
17 Jul 2009 363a Return made up to 17/07/09; full list of members
17 Jul 2009 288c Director's change of particulars / colin timms / 05/09/2008
17 Jul 2009 288c Director's change of particulars / stephen rimmer / 24/01/2009