- Company Overview for PROCON LEICESTERSHIRE LIMITED (05420643)
- Filing history for PROCON LEICESTERSHIRE LIMITED (05420643)
- People for PROCON LEICESTERSHIRE LIMITED (05420643)
- More for PROCON LEICESTERSHIRE LIMITED (05420643)
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 |