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D&S PROCORE LIMITED

Company number 04427283

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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)
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5,000
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 5,000
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 5,000
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 SH06 Cancellation of shares. Statement of capital on 4 February 2011
  • GBP 5,000
04 Feb 2011 SH03 Purchase of own shares.
24 Jan 2011 TM01 Termination of appointment of Michel De Haan as a director
24 Jan 2011 TM02 Termination of appointment of Michel De Haan as a secretary
24 Jan 2011 CC04 Statement of company's objects
24 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 31/12/2010
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Michel Leonard De Haan on 30 April 2010
06 May 2010 CH01 Director's details changed for Phillip John Ratcliffe on 30 April 2010
14 May 2009 363a Return made up to 30/04/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363a Return made up to 30/04/08; full list of members