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PROCOMM SITE SERVICES LIMITED

Company number 04361255

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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)
11 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 40
16 Oct 2012 MISC Sect 519
27 Sep 2012 AUD Auditor's resignation
26 Sep 2012 TM01 Termination of appointment of Michael Webb as a director
23 Jul 2012 AP01 Appointment of Mr David Christopher Harbord as a director
14 Jun 2012 AP03 Appointment of Mr. Nicholas Leslie Wood as a secretary
14 Jun 2012 TM01 Termination of appointment of Alan Fairhurst as a director
14 Jun 2012 TM02 Termination of appointment of Alan Fairhurst as a secretary
30 Apr 2012 AP01 Appointment of Mr Nicholas Leslie Wood as a director
29 Mar 2012 AA Accounts made up to 30 September 2011
23 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 38
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 39
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 37
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 36
15 Jun 2011 AA Accounts made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Alan Fairhurst on 1 January 2011
16 Feb 2011 CH01 Director's details changed for Bernard John Cranny on 1 January 2011
16 Feb 2011 CH01 Director's details changed for Michael Philip Webb on 1 January 2011
16 Feb 2011 CH03 Secretary's details changed for Alan Fairhurst on 1 January 2011
22 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 35
25 Aug 2010 AP01 Appointment of Mr Paul Beckett as a director
24 Aug 2010 AP01 Appointment of Mr Stephen John Smith as a director