- Company Overview for PROVIDOR LIMITED (03554820)
- Filing history for PROVIDOR LIMITED (03554820)
- People for PROVIDOR LIMITED (03554820)
- Charges for PROVIDOR LIMITED (03554820)
- More for PROVIDOR LIMITED (03554820)
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) |
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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
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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 | |
01 Dec 2021 | AD01 | Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 1 December 2021 |