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PRO CARRIER LIMITED

Company number 06956776

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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)
03 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-03
17 Jul 2017 PSC01 Notification of Derek Edward Thompson as a person with significant control on 1 April 2017
17 Jul 2017 PSC01 Notification of Ryan Paul Lucas as a person with significant control on 1 April 2017
17 Jul 2017 PSC07 Cessation of Gary Richard Lucas as a person with significant control on 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
18 May 2017 TM01 Termination of appointment of Gary Richard Lucas as a director on 31 March 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 6
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Feb 2015 MR01 Registration of charge 069567760004, created on 11 February 2015
26 Sep 2014 MR01 Registration of charge 069567760003, created on 18 September 2014
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 6
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 MR01 Registration of charge 069567760002
06 Aug 2013 MR01 Registration of charge 069567760001
23 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Oct 2012 CH01 Director's details changed for Derek Edward Thompson on 18 October 2012
19 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mr Ryan Lucas on 31 January 2012
21 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010