- Company Overview for PROVEX SOLUTIONS LIMITED (05285169)
- Filing history for PROVEX SOLUTIONS LIMITED (05285169)
- People for PROVEX SOLUTIONS LIMITED (05285169)
- More for PROVEX SOLUTIONS LIMITED (05285169)
| 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) |
|---|---|---|---|
| 10 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 3 September 2012
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| 22 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 21 Dec 2011 | AP01 | Appointment of Mr Robert Anderson as a director | |
| 21 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 29 November 2011
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| 21 Dec 2011 | AP01 | Appointment of Mr Peter Anthony Maddock as a director | |
| 21 Dec 2011 | TM01 | Termination of appointment of Gillian Potts as a director | |
| 14 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 20 Nov 2009 | CH01 | Director's details changed for Paul David Taylor on 20 November 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Paul John Elkin on 20 November 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Timothy John Holmes on 20 November 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Martin Davies on 20 November 2009 | |
| 27 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 14 Nov 2008 | 363a | Return made up to 12/11/08; full list of members | |
| 08 Sep 2008 | 288c | Director's change of particulars / paul taylor / 28/08/2008 | |
| 20 May 2008 | 88(2) | Ad 27/02/08\gbp si 400@1=400\gbp ic 600/1000\ | |
| 03 Dec 2007 | 363a | Return made up to 12/11/07; full list of members | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 19 Jan 2007 | 363s | Return made up to 12/11/06; full list of members | |
| 13 Oct 2006 | 288b | Director resigned | |
| 12 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 12 Sep 2006 | 288a | New director appointed |