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PRO CAM EUROPE LIMITED

Company number 06434314

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	PSC01	Notification of Stephen Derbyshire as a person with significant control on 9 May 2024	View PDF Notification of Stephen Derbyshire as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC01	Notification of Richard Charles Thompson as a person with significant control on 9 May 2024	View PDF Notification of Richard Charles Thompson as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC02	Notification of Farrer & Co Trust Corporation Limited as a person with significant control on 9 May 2024	View PDF Notification of Farrer & Co Trust Corporation Limited as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Anthony John White as a person with significant control on 9 May 2024	View PDF Cessation of Anthony John White as a person with significant control on 9 May 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
23 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
24 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
03 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	CH01	Director's details changed for Mr. Ian Donald Beswick on 26 August 2020	View PDF Director's details changed for Mr. Ian Donald Beswick on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr David John Parish as a director on 19 August 2020	View PDF Appointment of Mr David John Parish as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Anthony John White as a director on 15 August 2020	View PDF Termination of appointment of Anthony John White as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 44 pages (44 pages)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 316,905	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 316,905 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	SH06	Cancellation of shares. Statement of capital on 29 July 2015 GBP 316,905.00	View PDF Cancellation of shares. Statement of capital on 29 July 2015 GBP 316,905.00 - link opens in a new window - 4 pages (4 pages)

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PRO CAM EUROPE LIMITED

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