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PROCORE SOLUTIONS LIMITED

Company number 06232589

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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)
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from 40 Denbury Avenue, Stockton Heath, Warrington Cheshire WA4 2BW on 24 January 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
03 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
03 May 2010 TM01 Termination of appointment of Phillip Carden as a director
03 May 2010 AP03 Appointment of Mr Lee Kenneth Narraway as a secretary
03 May 2010 CH01 Director's details changed for Mr Lee Kenneth Narraway on 1 May 2010
03 May 2010 TM02 Termination of appointment of Phillip Carden as a secretary
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Dec 2009 CH03 Secretary's details changed for Phillip Richard Carden on 14 December 2009
11 May 2009 363a Return made up to 01/05/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
15 May 2008 363a Return made up to 01/05/08; full list of members
24 Jul 2007 395 Particulars of mortgage/charge
01 May 2007 NEWINC Incorporation