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PROVIDOR LIMITED

Company number 03554820

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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)
20 Nov 2024 PSC05 Change of details for Sureserve Energy Services Limited as a person with significant control on 8 April 2024
21 May 2024 AP01 Appointment of Mr Spencer John Sheridan as a director on 21 May 2024
18 May 2024 AA Full accounts made up to 30 September 2023
05 May 2024 AP03 Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024
05 May 2024 TM02 Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
08 Apr 2024 AD01 Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 8 April 2024
23 Feb 2024 MA Memorandum and Articles of Association
23 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2023 MR01 Registration of charge 035548200007, created on 14 November 2023
11 Oct 2023 AP01 Appointment of Mr Graham Austen Levinsohn as a director on 11 October 2023
02 Oct 2023 TM01 Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023
15 Sep 2023 PSC05 Change of details for Sureserve Energy Services Limited as a person with significant control on 15 September 2023
05 Sep 2023 TM01 Termination of appointment of Sam Vohra as a director on 31 August 2023
22 Aug 2023 MR04 Satisfaction of charge 035548200005 in full
22 Aug 2023 MR04 Satisfaction of charge 035548200006 in full
14 Aug 2023 AP01 Appointment of Mr Sam Vohra as a director on 8 August 2023
11 Aug 2023 TM01 Termination of appointment of Sameet Vohra as a director on 8 August 2023
06 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
15 Apr 2023 AA Full accounts made up to 30 September 2022
18 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of John William Charles Charlton as a director on 14 April 2022
13 Apr 2022 AP01 Appointment of Mr Sameet Vohra as a director on 13 April 2022
09 Mar 2022 AA Full accounts made up to 30 September 2021
04 Jan 2022 MR01 Registration of charge 035548200006, created on 22 December 2021