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PRODUAL UK LIMITED

Company number 04657762

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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)
12 Sep 2019 AP01 Appointment of Mr Risto Laaksonen as a director on 2 September 2019
12 Sep 2019 TM01 Termination of appointment of Dene James Matthews as a director on 2 September 2019
12 Sep 2019 TM01 Termination of appointment of Michael Graham Knowles as a director on 2 September 2019
27 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Jul 2018 PSC04 Change of details for Mr Jukka Pekka Hurtta as a person with significant control on 10 July 2018
11 Jul 2018 CH01 Director's details changed for Mr Jukka Pekka Hurtta on 10 July 2018
26 Jun 2018 CH01 Director's details changed for Mr Dene James Matthews on 18 June 2018
22 Feb 2018 PSC04 Change of details for Mr Michael Graham Knowles as a person with significant control on 7 August 2017
21 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
21 Feb 2018 CH01 Director's details changed for Mr Michael Graham Knowles on 7 August 2017
21 Feb 2018 CH01 Director's details changed for Mr Michael Graham Knowles on 7 August 2017
21 Feb 2018 PSC04 Change of details for Mr Michael Graham Knowles as a person with significant control on 7 August 2017
13 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 6,000
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 6,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 CH01 Director's details changed for Dene James Matthews on 6 May 2014
26 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 6,000
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012