- Company Overview for PROKILL LIMITED (04601035)
- Filing history for PROKILL LIMITED (04601035)
- People for PROKILL LIMITED (04601035)
- Charges for PROKILL LIMITED (04601035)
- More for PROKILL LIMITED (04601035)
| 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) |
|---|---|---|---|
| 17 Aug 2015 | AD01 | Registered office address changed from 9 Crossways London Road Sunnighilll Ascot Berkshire SL5 0PL to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 17 August 2015 | |
| 14 Aug 2015 | TM01 | Termination of appointment of Marie Ann Jennings as a director on 29 April 2015 | |
| 13 Aug 2015 | TM02 | Termination of appointment of Suzanna Louise Stevenson as a secretary on 29 April 2015 | |
| 13 Aug 2015 | TM01 | Termination of appointment of Dean Spiers as a director on 29 April 2015 | |
| 13 Aug 2015 | AP01 | Appointment of Mr Phillip Paul Wood as a director on 29 April 2015 | |
| 13 Aug 2015 | AP01 | Appointment of Mr Jeffreys Kristen Hampson as a director on 29 April 2015 | |
| 13 Aug 2015 | AP03 | Appointment of Alexandra Laan as a secretary on 29 April 2015 | |
| 19 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 04 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 07 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
| 07 Jan 2014 | AD02 | Register inspection address has been changed | |
| 06 Jan 2014 | CH01 | Director's details changed for Marie Ann Jennings on 26 November 2013 | |
| 06 Jan 2014 | TM01 | Termination of appointment of Richard Cole as a director | |
| 26 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 21 Feb 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 02 Sep 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
| 01 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 19 Nov 2010 | CH01 | Director's details changed for Richard Cole on 1 November 2010 | |
| 19 Nov 2010 | CH01 | Director's details changed for Marie Ann Jennings on 1 November 2010 | |
| 19 Nov 2010 | CH01 | Director's details changed for Dean Spiers on 2 November 2010 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |