PROCO NW LIMITED

Company number 06047511

Date	Type	Description	View / Download
02 Feb 2016	AR01	Annual return made up to 10 January 2016 no member list	(9 pages)
07 May 2015	AA	Accounts for a small company made up to 31 July 2014	(8 pages)
10 Feb 2015	AR01	Annual return made up to 10 January 2015 no member list	(6 pages)
09 Feb 2015	TM01	Termination of appointment of Elaine Mary Walsh as a director on 31 July 2014	(1 page)
30 Jan 2015	TM01	Termination of appointment of Stuart Gordon Murray as a director on 22 May 2014	(1 page)
30 Jan 2015	TM01	Termination of appointment of Stuart Gordon Murray as a director on 22 May 2014	(1 page)
30 Jan 2015	TM01	Termination of appointment of Nigel Antony Hansford as a director on 22 May 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mrs Carol Halford as a director on 1 April 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr David John Tully as a director on 31 July 2014	(2 pages)
29 Jul 2014	AP03	Appointment of Mr David Tully as a secretary on 22 May 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of Nigel Antony Hansford as a secretary on 22 May 2014	(1 page)
02 May 2014	AA	Accounts for a small company made up to 31 July 2013	(5 pages)
16 Jan 2014	AR01	Annual return made up to 10 January 2014 no member list	(8 pages)
25 Apr 2013	AA	Full accounts made up to 31 July 2012	(21 pages)
04 Feb 2013	AP01	Appointment of Mr Adrian Peter Lenagan as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Simon Francis Lenagan as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Nigel Antony Hansford as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Ian Francis Lenagan as a director	(2 pages)
04 Feb 2013	TM02	Termination of appointment of Kevin Gascoigne as a secretary	(1 page)
04 Feb 2013	AP03	Appointment of Mr Nigel Antony Hansford as a secretary	(2 pages)
16 Jan 2013	AR01	Annual return made up to 10 January 2013 no member list	(5 pages)
21 Dec 2012	TM01	Termination of appointment of Christopher Leverett as a director	(1 page)
24 Sep 2012	AP01	Appointment of Mr Stuart Gordon Murray as a director	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/04/2012	(1 page)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)