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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)
30 Apr 2015 AP01 Appointment of Anne-Marie Hunt as a director on 24 February 2015
30 Apr 2015 AP01 Appointment of John Michael Simkin as a director on 24 February 2015
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 11 April 2014 no member list
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 11 April 2013 no member list
01 May 2013 CH01 Director's details changed for Mr James Patric Phelan on 1 September 2012
01 May 2013 AP01 Appointment of Mr Malcolm Victor Foulkes-Arnold as a director
01 May 2013 TM01 Termination of appointment of Nicholas Allen as a director
01 May 2013 AP01 Appointment of Mr Nicholas Peter Heath as a director
01 May 2013 AD01 Registered office address changed from 8 Princess Road West Leicester Leicestershire LE1 6TP on 1 May 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 11 April 2012 no member list
09 May 2012 CH01 Director's details changed for Mr James Patric Phelan on 11 April 2012
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 TM01 Termination of appointment of Christopher Farrow as a director
10 May 2011 AR01 Annual return made up to 11 April 2011 no member list
09 May 2011 CH03 Secretary's details changed for Mr Craig Lancelot Mitchell on 9 April 2011
09 May 2011 CH01 Director's details changed for James Patric Phelan on 9 April 2011
09 May 2011 CH01 Director's details changed for Mr Craig Lancelot Mitchell on 9 April 2011
09 May 2011 CH01 Director's details changed for Mr David George Sturgis on 9 April 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 11 April 2010 no member list
11 May 2010 CH01 Director's details changed for Mr Robert Mark Mcguinn on 10 April 2010
11 May 2010 CH01 Director's details changed for Andrew Lawrence Smith on 10 April 2010