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PRO-IV HOLDCO LIMITED

Company number 03239122

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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 Sep 2013 TM02 Termination of appointment of John Richardson as a secretary
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
19 Jan 2012 AP01 Appointment of Mr Adel Bedry Al-Saleh as a director
19 Jan 2012 AP01 Appointment of Mr Adel Bedry Al-Saleh as a director
19 Jan 2012 TM01 Termination of appointment of Christopher Stone as a director
02 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
03 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
17 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Christopher Michael Renwick Stone on 16 October 2009
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Sep 2009 363a Return made up to 19/08/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
19 Aug 2008 363a Return made up to 19/08/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
13 Sep 2007 363a Return made up to 19/08/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
13 Sep 2006 363a Return made up to 19/08/06; full list of members
13 Sep 2006 288c Director's particulars changed
13 Sep 2006 288c Director's particulars changed
04 Sep 2006 287 Registered office changed on 04/09/06 from: boundary way hemel hempstead hertfordshire HP2 7HU
31 May 2006 288b Secretary resigned
31 May 2006 288a New secretary appointed
17 Oct 2005 AA Accounts for a dormant company made up to 30 April 2005