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PRODIAL (UK) LIMITED

Company number 05176327

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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)
21 Jul 2015	CH01	Director's details changed for Mr Royden Bryan Whitfield on 1 March 2015	View PDF Director's details changed for Mr Royden Bryan Whitfield on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AD01	Registered office address changed from 91 Howard Avenue Bexley Kent DA5 3BA to 29 Oak Park Avenue Torquay Devon TQ2 7DB on 22 October 2014	View PDF Registered office address changed from 91 Howard Avenue Bexley Kent DA5 3BA to 29 Oak Park Avenue Torquay Devon TQ2 7DB on 22 October 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 200	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
24 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	CH04	Secretary's details changed for Aquilo Ventures Limited on 6 June 2010	View PDF Secretary's details changed for Aquilo Ventures Limited on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AP01	Appointment of Mr Royden Bryan Whitfield as a director	View PDF Appointment of Mr Royden Bryan Whitfield as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH02	Director's details changed for Hancfield Directors Ltd on 6 June 2010	View PDF Director's details changed for Hancfield Directors Ltd on 6 June 2010 - link opens in a new window - 1 page (1 page)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	CH02	Director's details changed for Hancfield Directors Ltd on 6 June 2010	View PDF Director's details changed for Hancfield Directors Ltd on 6 June 2010 - link opens in a new window - 1 page (1 page)
19 Jul 2010	CH04	Secretary's details changed for Aquilo Ventures Limited on 6 June 2010	View PDF Secretary's details changed for Aquilo Ventures Limited on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	288c	Director's change of particulars / hancfield directors LTD / 20/11/2008	View PDF Director's change of particulars / hancfield directors LTD / 20/11/2008 - link opens in a new window - 1 page (1 page)
21 Aug 2009	288c	Secretary's change of particulars / aquilo ventures LIMITED / 20/11/2008	View PDF Secretary's change of particulars / aquilo ventures LIMITED / 20/11/2008 - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Mar 2009	CERTNM	Company name changed sendfor LIMITED\certificate issued on 25/03/09	View PDF Company name changed sendfor LIMITED\certificate issued on 25/03/09 - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 89 howard avenue bexley kent england DA5 3BA	View PDF Registered office changed on 24/11/2008 from 89 howard avenue bexley kent england DA5 3BA - link opens in a new window - 1 page (1 page)

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