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SOFTPRO (UK) LIMITED

Company number 05243957

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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)
22 Jun 2017 AP03 Appointment of Mr. Cort Steven Townsend as a secretary on 22 June 2017
22 Jun 2017 TM01 Termination of appointment of Robert James Patton as a director on 22 June 2017
22 Jun 2017 TM02 Termination of appointment of Robert James Patton as a secretary on 22 June 2017
23 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AP01 Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016
01 Mar 2016 AP01 Appointment of Mr. Cort Steven Townsend as a director
01 Mar 2016 AP01 Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of James Arnold as a director on 29 February 2016
11 Dec 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
28 Aug 2015 AP01 Appointment of Mr. Robert James Patton as a director on 15 July 2015
28 Aug 2015 AP01 Appointment of Mr. James Arnold Jr. as a director on 1 September 2014
27 Aug 2015 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 1 Cedarwood, Chineham Business Park 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD on 27 August 2015
27 Aug 2015 AP03 Appointment of Mr. Robert James Patton as a secretary on 15 July 2015
27 Aug 2015 TM01 Termination of appointment of Heinz Reschke as a director on 1 September 2014
27 Aug 2015 TM01 Termination of appointment of David John Ford as a director on 1 September 2014
11 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
02 Apr 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
01 Oct 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders