PRO-BEL LIMITED

Company number 03487653

Date	Type	Description	View / Download
03 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
18 Apr 2018	AP01	Appointment of Ms Anne Malyszko as a director on 17 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of William Richard Tiszali as a director on 17 April 2018	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 034876530012 in full	(1 page)
23 Feb 2018	AP01	Appointment of Mr Alec Thomas Lappe as a director on 8 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr William Richard Tiszali as a director on 8 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Brian Edward Anderson as a director on 8 February 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
10 Mar 2017	MR04	Satisfaction of charge 034876530011 in full	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Sep 2016	MR01	Registration of charge 034876530012, created on 26 August 2016	(50 pages)
15 Mar 2016	TM01	Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Paul John Horton as a director on 29 February 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,880,000	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Jul 2015	TM01	Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Timothy Banks as a director on 18 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Ian Graham Cooper as a director on 6 May 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Martin Mulligan as a director on 23 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Guy Frederick St John Eaton as a director on 27 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Ray John Cross as a director on 12 March 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,880,000	(6 pages)