- Company Overview for PRO-LINK GLOBAL UK LIMITED (06412666)
- Filing history for PRO-LINK GLOBAL UK LIMITED (06412666)
- People for PRO-LINK GLOBAL UK LIMITED (06412666)
- Registers for PRO-LINK GLOBAL UK LIMITED (06412666)
- More for PRO-LINK GLOBAL UK LIMITED (06412666)
| 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) |
|---|---|---|---|
| 11 May 2018 | TM02 | Termination of appointment of Lance Darrel Elliott as a secretary on 28 June 2017 | |
| 11 May 2018 | AD01 | Registered office address changed from 56 Leman Street London E1 8EU to Skyline House First Floor 200 Union Street London United Kingdom SE1 0LX on 11 May 2018 | |
| 11 May 2018 | AP01 | Appointment of John Gregory Donoghue as a director on 28 June 2017 | |
| 11 May 2018 | AP01 | Appointment of Steven Diehl as a director on 28 June 2017 | |
| 11 May 2018 | AP01 | Appointment of Ahmed Wahla as a director on 28 June 2017 | |
| 11 May 2018 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 28 June 2017 | |
| 16 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 15 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 13 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 24 Jan 2014 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 January 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Ingeborg Andrea Elliott on 30 October 2009 |