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PROLINE COMPONENTS LIMITED

Company number 05137691

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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)
01 Jun 2016 CH01 Director's details changed for Mr Steven Turner on 1 October 2015
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 60
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 60
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 60
25 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jan 2013 AP03 Appointment of Miss Lesley Norman as a secretary
07 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Mr Steven Turner on 7 June 2012
12 Mar 2012 AD01 Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield HD8 8ER England on 12 March 2012
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 TM01 Termination of appointment of Martin Adams as a director
06 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from Stead Robinson Ltd Abbey Road Shepley Huddersfield HD8 8ER England on 28 October 2010
27 Oct 2010 AD01 Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 27 October 2010
22 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Steven Turner on 25 May 2010
29 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2010 TM02 Termination of appointment of Howard Adams as a secretary
26 May 2009 363a Return made up to 25/05/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008