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PROSERV OPERATIONS LIMITED

Company number 06210272

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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)
08 Jan 2015 MR01 Registration of charge 062102720019, created on 22 December 2014
05 Jan 2015 MR04 Satisfaction of charge 17 in full
05 Jan 2015 MR04 Satisfaction of charge 16 in full
23 Dec 2014 MR04 Satisfaction of charge 15 in full
23 Dec 2014 MR04 Satisfaction of charge 14 in full
23 Dec 2014 MR04 Satisfaction of charge 062102720018 in full
23 Dec 2014 MR04 Satisfaction of charge 13 in full
23 Dec 2014 MR04 Satisfaction of charge 12 in full
22 Dec 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for erich horsley
18 Dec 2014 SH20 Statement by Directors
18 Dec 2014 SH19 Statement of capital on 18 December 2014
  • GBP 200
18 Dec 2014 CAP-SS Solvency Statement dated 16/12/14
18 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/12/2014
15 Dec 2014 TM01 Termination of appointment of Erich Allen Horsley as a director on 12 September 2014
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 200
28 Apr 2014 CH01 Director's details changed for Mr Davis Marc Larssen on 4 November 2013
28 Apr 2014 CH01 Director's details changed for Mr David Turch Lamont on 4 November 2013
28 Apr 2014 CH01 Director's details changed for Mr Erich Allen Horsley on 4 November 2013
28 Apr 2014 CH03 Secretary's details changed for Mr Davis Marc Larssen on 4 November 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 MR01 Registration of charge 062102720018
10 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Mr Erich Allen Horsley on 4 April 2013