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PROCON LEICESTERSHIRE LIMITED

Company number 05420643

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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)
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
29 Apr 2017 AP01 Appointment of Jennifer Helen Clarke as a director on 21 March 2017
29 Apr 2017 AP01 Appointment of Donald James Munro as a director on 21 March 2017
29 Apr 2017 CH01 Director's details changed for Mr Jonathan Mark Fox on 23 April 2017
29 Apr 2017 CH01 Director's details changed for Pamela Claire Allardice on 23 April 2017
29 Apr 2017 CH01 Director's details changed for Anne-Marie Hunt on 23 April 2017
29 Apr 2017 CH01 Director's details changed for Mr Nicholas Peter Heath on 23 April 2017
08 Feb 2017 TM02 Termination of appointment of Craig Lancelot Mitchell as a secretary on 31 December 2016
08 Feb 2017 TM01 Termination of appointment of David George Sturgis as a director on 31 December 2016
08 Feb 2017 TM01 Termination of appointment of Craig Lancelot Mitchell as a director on 31 December 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 11 April 2016 no member list
03 May 2016 CH03 Secretary's details changed for Mr Craig Lancelot Mitchell on 24 March 2016
03 May 2016 CH01 Director's details changed for Jonathan Mark Fox on 29 March 2016
03 May 2016 CH01 Director's details changed for Mr Craig Lancelot Mitchell on 24 March 2016
03 May 2016 CH01 Director's details changed for Mr Malcolm Victor Foulkes-Arnold on 29 March 2016
03 May 2016 CH01 Director's details changed for Mr Nicholas Peter Heath on 13 April 2016
03 May 2016 TM01 Termination of appointment of James Patric Phelan as a director on 31 December 2015
03 May 2016 AP01 Appointment of Mr Simon Charles Taylor as a director on 22 March 2016
16 Mar 2016 AP01 Appointment of Daniel Danaher as a director on 12 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AD01 Registered office address changed from C/O Craig Mitchell Knightsbridge House Lower Brown Street Leicester Leicestershire LE1 5NL to 340 Melton Road Leicester LE4 7SL on 4 September 2015
06 May 2015 AR01 Annual return made up to 11 April 2015 no member list
05 May 2015 TM01 Termination of appointment of Gerry Pool as a director on 20 January 2015