PROCHEM SERVICES (HOLDINGS) LIMITED

Company number 06672523

Date	Type	Description	View / Download
13 Jan 2015	TM01	Termination of appointment of David Richard Smith as a director on 24 October 2014	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
09 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 80	(6 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Sep 2013	SH03	Purchase of own shares.	(3 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Sep 2013	SH06	Cancellation of shares. Statement of capital on 12 September 2013 GBP 80	(4 pages)
03 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(6 pages)
03 Jan 2013	TM01	Termination of appointment of Roger Lawrence as a director	(1 page)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(7 pages)
22 Dec 2011	AD01	Registered office address changed from 10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ England on 22 December 2011	(1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(7 pages)
04 Jan 2011	AD01	Registered office address changed from Scriven House Richmond Road Bowdon Altrincham Cheshire WA14 2TT England on 4 January 2011	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
04 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(6 pages)
04 Dec 2009	CH01	Director's details changed for Mr Thomas Anthony Fleming on 3 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Mr Thomas Anthony Fleming on 3 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Roger Vernon Lawrence on 3 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr David Richard Smith on 3 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Mr Thomas Athony Fleming on 3 December 2009	(1 page)
03 Dec 2009	AD01	Registered office address changed from Washford Mill Mill Street Congleton Cheshire CW12 2AD England on 3 December 2009	(1 page)
30 Sep 2009	363a	Return made up to 13/08/09; full list of members	(5 pages)

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