- Company Overview for PROB-SOLVE GROUP LIMITED (06055664)
- Filing history for PROB-SOLVE GROUP LIMITED (06055664)
- People for PROB-SOLVE GROUP LIMITED (06055664)
- Registers for PROB-SOLVE GROUP LIMITED (06055664)
- More for PROB-SOLVE GROUP LIMITED (06055664)
| 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) |
|---|---|---|---|
| 22 Jan 2015 | TM01 | Termination of appointment of Marcos Andres Hidalgo-Giles as a director on 6 January 2015 | |
| 22 Jan 2015 | AP01 | Appointment of Mr John Anthony Wozniak Ii as a director on 6 January 2015 | |
| 22 Jan 2015 | AP01 | Appointment of Mr Steve King Favory as a director on 6 January 2015 | |
| 22 Jan 2015 | TM02 | Termination of appointment of Maria Penn as a secretary on 6 January 2015 | |
| 16 Dec 2014 | AP01 | Appointment of Damian Hidalgo-Giles as a director on 14 November 2014 | |
| 14 Nov 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 20 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 24 Jan 2014 | CH01 | Director's details changed for Mr Marcos Andres Hidalgo-Giles on 24 January 2014 | |
| 12 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 09 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 02 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 11 Apr 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 13 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 23 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Mr Marcos Andres Hidalgo-Giles on 17 January 2010 | |
| 18 Feb 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 25 Nov 2008 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 19 Mar 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 12 Feb 2008 | 363a | Return made up to 17/01/08; full list of members | |
| 12 Feb 2008 | 287 | Registered office changed on 12/02/08 from: the courtyard, 33 duke street trowbridge wiltshire BA14 8EA | |
| 30 Jan 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/08/07 | |
| 17 Jan 2007 | NEWINC | Incorporation |