PRO-BEL HOLDINGS LIMITED

Company number 04808255

Date	Type	Description	View / Download
26 Feb 2018	MR04	Satisfaction of charge 048082550009 in full	(1 page)
23 Feb 2018	AP01	Appointment of Mr Alec Thomas Lappe as a director on 8 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr William Richard Tiszali as a director on 8 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Brian Edward Anderson as a director on 8 February 2018	(2 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
10 Mar 2017	MR04	Satisfaction of charge 048082550008 in full	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
05 Sep 2016	MR01	Registration of charge 048082550009, created on 26 August 2016	(50 pages)
28 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 37,037	(4 pages)
15 Mar 2016	TM01	Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Paul John Horton as a director on 29 February 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Jul 2015	TM01	Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Timothy Banks as a director on 18 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Ian Graham Cooper as a director on 6 May 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 37,037	(5 pages)
08 Apr 2015	AP01	Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Martin Mulligan as a director on 23 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Ray John Cross as a director on 12 March 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 28 December 2013	(15 pages)
20 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 37,037	(6 pages)
16 Jun 2014	AD01	Registered office address changed from Danehill Lower Earley Reading Berkshire RG6 4PB on 16 June 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Peter Fredericks as a director	(1 page)