PRO-E-CON LIMITED

Company number 04815578

Date	Type	Description	View / Download
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 96	(5 pages)
27 Jul 2015	TM01	Termination of appointment of Dennis Bernard Coldicutt as a director on 2 June 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Surrethun Coldicutt as a director on 2 June 2015	(1 page)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Dec 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 96	(8 pages)
23 Jul 2014	CH01	Director's details changed for Surrethun Coldicutt on 30 June 2014	(2 pages)
23 Jul 2014	CH01	Director's details changed for Timothy James Butler on 30 June 2014	(2 pages)
23 Jul 2014	CH01	Director's details changed for Dennis Bernard Coldicutt on 30 June 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Timothy James Butler as a secretary on 15 July 2014	(1 page)
22 Jul 2014	TM02	Termination of appointment of Timothy James Butler as a secretary on 15 July 2014	(1 page)
11 Jul 2014	TM01	Termination of appointment of Bridget Butler as a director on 3 June 2014	(1 page)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 96.00	(6 pages)
16 Apr 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Apr 2014	SH08	Change of share class name or designation	(2 pages)
08 Apr 2014	AP01	Appointment of Donald Campbell Riddel Livingstone as a director on 17 March 2014	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
16 Sep 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
17 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)