PROVANIS LIMITED

Company number 04440510

Date	Type	Description	View / Download
05 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(6 pages)
28 Aug 2015	AP03	Appointment of Mr Anthony Stephen Dyer as a secretary on 17 July 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Neil Ayton as a secretary on 17 July 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Stuart Feest as a director on 12 June 2015	(1 page)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	(6 pages)
07 Apr 2015	AP01	Appointment of Mr Brian Wilkinson as a director on 24 March 2015	(2 pages)
23 Feb 2015	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Adrian Paul Gunn as a director on 28 January 2015	(1 page)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
09 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2	(6 pages)
24 Sep 2013	AP01	Appointment of Mr Adrian Paul Gunn as a director	(3 pages)
19 Sep 2013	AP01	Appointment of Anthony Stephen Dyer as a director	(3 pages)
19 Sep 2013	AP01	Appointment of Mr Stuart Feest as a director	(3 pages)
19 Sep 2013	AP03	Appointment of Neil Ayton as a secretary	(3 pages)
19 Sep 2013	TM01	Termination of appointment of Neale Provan as a director	(2 pages)
19 Sep 2013	TM02	Termination of appointment of Rajesh Thakrar as a secretary	(2 pages)
13 Sep 2013	AD01	Registered office address changed from E3 the Premier Centre Abbey Park Romsey SO51 9DG on 13 September 2013	(2 pages)
04 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(3 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
19 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(3 pages)
19 Jun 2012	CH01	Director's details changed for Neale Gordon Provan on 15 May 2012	(2 pages)
19 Jun 2012	CH03	Secretary's details changed for Rajesh Shamji Thakrar on 15 May 2012	(1 page)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
17 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)