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PRO-SPEC ENGINEERING INSPECTIONS LIMITED

Company number 04767430

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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)
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 190,100.0
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 150,100.0
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 80,100
06 Dec 2012 SH02 Sub-division of shares on 12 November 2012
06 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 July 2012
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 80,002
02 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap be dispensed 27/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Gary Paul Wareham on 16 May 2010
01 Jun 2010 CH01 Director's details changed for Deborah Ellen Wareham on 16 May 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 16/05/09; full list of members
05 Aug 2008 363a Return made up to 16/05/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jun 2007 363s Return made up to 16/05/07; no change of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006