PROXIMITY RESOURCING LIMITED

Company number 06372972

Date	Type	Description	View / Download
16 Oct 2015	AP03	Appointment of Mr Michael Joseph Henderson as a secretary on 16 October 2015	(2 pages)
07 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 250	(7 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
31 Mar 2015	TM02	Termination of appointment of Michelle Teresa Metcalfe as a secretary on 31 March 2015	(1 page)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 250	(7 pages)
08 Jul 2014	CH01	Director's details changed for Mr Andrew James Forsyth on 8 July 2014	(2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 250	(7 pages)
03 Sep 2013	CH01	Director's details changed for Mr Andrew James Forsyth on 1 August 2013	(2 pages)
09 Apr 2013	AP03	Appointment of Miss Michelle Teresa Metcalfe as a secretary	(1 page)
09 Apr 2013	TM02	Termination of appointment of Michael Henderson as a secretary	(1 page)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Oct 2012	AP03	Appointment of Mr Michael Joseph Henderson as a secretary	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Richard Starling as a director	(1 page)
03 Oct 2012	TM02	Termination of appointment of Martin Wakelam as a secretary	(1 page)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(8 pages)
18 Sep 2012	AD01	Registered office address changed from 4-6 Kerry Hill Horsforth Leeds West Yorkshire LS18 4AY United Kingdom on 18 September 2012	(1 page)
18 Sep 2012	AD01	Registered office address changed from 4-8 Kerry Hill Horsforth Leeds West Yorkshire LS18 4AY United Kingdom on 18 September 2012	(1 page)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
26 Apr 2012	AD01	Registered office address changed from Mayesbrook House, Redvers Close Lawnswood Leeds West Yorkshire LS16 6QY on 26 April 2012	(1 page)
10 Oct 2011	TM01	Termination of appointment of Paul Turner as a director	(1 page)
29 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(9 pages)
02 Sep 2011	AP03	Appointment of Mr Martin Terence Wakelam as a secretary	(1 page)

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