PRO CAM EUROPE LIMITED

Company number 06434314

Date	Type	Description	View / Download
24 Sep 2015	SH03	Purchase of own shares.	(3 pages)
08 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jun 2015	AD01	Registered office address changed from Fairways Toft Road Bourn Cambridge Cambridgeshire CB23 2TT to 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW on 16 June 2015	(1 page)
26 May 2015	CH01	Director's details changed for Mr Christopher John Butt on 1 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Ian Donald Beswick on 23 May 2015	(2 pages)
20 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
08 Dec 2014	TM02	Termination of appointment of Ian Beswick as a secretary on 8 December 2014	(1 page)
08 Dec 2014	AP03	Appointment of Mr David John Parish as a secretary on 8 December 2014	(2 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 323,372	(4 pages)
01 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
18 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(41 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 323,372	(4 pages)
22 Nov 2013	CH01	Director's details changed for Mr Ian Donald Beswick on 22 November 2013	(2 pages)
03 Sep 2013	CERTNM	Company name changed wbb capita LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-22	(2 pages)
03 Sep 2013	CONNOT	Change of name notice	(2 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-18	(1 page)
24 Jun 2013	CONNOT	Change of name notice	(2 pages)
16 May 2013	MISC	Auditors resignations	(1 page)
09 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(42 pages)
29 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(37 pages)
06 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
30 Dec 2011	SH06	Cancellation of shares. Statement of capital on 30 December 2011 GBP 400,000	(5 pages)
20 Jul 2011	CH01	Director's details changed for Mr Ian Beswick on 20 July 2011	(2 pages)
16 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(37 pages)