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PROREC-UK LIMITED

Company number 06784390

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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)
24 Feb 2014 AR01 Annual return made up to 7 January 2014 no member list
22 Oct 2013 TM01 Termination of appointment of Ewan Davis as a director
22 Oct 2013 TM01 Termination of appointment of Stuart Herbert as a director
03 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 7 January 2013 no member list
14 May 2012 AA Total exemption full accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 7 January 2012 no member list
02 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 7 January 2011 no member list
09 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Oct 2010 AP03 Appointment of Dr Dipak Kalra as a secretary
13 Sep 2010 TM02 Termination of appointment of Ewan Davis as a secretary
13 Sep 2010 AD01 Registered office address changed from 23 Binswood Avenue Leamington Spa Warwickshire CV32 5SE United Kingdom on 13 September 2010
01 Mar 2010 AP01 Appointment of Mr Brian Roger Phillip Wallhouse as a director
26 Feb 2010 AP01 Appointment of Dr Dipak Kalra as a director
09 Jan 2010 AR01 Annual return made up to 7 January 2010 no member list
09 Jan 2010 CH01 Director's details changed for Mr Stuart Ian Herbert on 9 January 2010
09 Jan 2010 CH01 Director's details changed for Mr Ewan Walter Davis on 9 January 2010
07 Jan 2009 NEWINC Incorporation