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PROACTIS OVERSEAS LIMITED

Company number 04722832

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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)
13 Sep 2017	AP01	Appointment of Mr Sean Anthony Mcdonough as a director on 7 September 2017	View PDF Appointment of Mr Sean Anthony Mcdonough as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	TM01	Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017	View PDF Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 14 pages (14 pages)
11 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 13 pages (13 pages)
13 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	MR01	Registration of charge 047228320001, created on 2 February 2016	View PDF Registration of charge 047228320001, created on 2 February 2016 - link opens in a new window - 23 pages (23 pages)
30 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 13 pages (13 pages)
06 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
01 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2013	CH03	Secretary's details changed for Mr Timothy James Sykes on 3 April 2013	View PDF Secretary's details changed for Mr Timothy James Sykes on 3 April 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	CH01	Director's details changed for Rodney Desmond Jones on 3 April 2013	View PDF Director's details changed for Rodney Desmond Jones on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
20 May 2011	AP01	Appointment of Mr Timothy James Sykes as a director	View PDF Appointment of Mr Timothy James Sykes as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)

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PROACTIS OVERSEAS LIMITED

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