- Company Overview for PROS EUROPE LIMITED (07002026)
- Filing history for PROS EUROPE LIMITED (07002026)
- People for PROS EUROPE LIMITED (07002026)
- More for PROS EUROPE LIMITED (07002026)
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) |
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20 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
09 Sep 2019 | CS01 | Confirmation statement made on 26 August 2019 with no updates | |
24 Jul 2019 | AP01 | Appointment of Ms. Melissa Plumlee as a director on 24 July 2019 | |
24 Jul 2019 | TM01 | Termination of appointment of Andres Reiner as a director on 24 July 2019 | |
26 Oct 2018 | CS01 | Confirmation statement made on 26 August 2018 with no updates | |
26 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
26 Jul 2018 | TM02 | Termination of appointment of Interim Assistance Limited as a secretary on 30 June 2018 | |
25 Jul 2018 | AD01 | Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB to 4th Floor East Wing Communications House, South Street Staines-upon-Thames TW18 4PR on 25 July 2018 | |
18 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
21 Sep 2017 | CH01 | Director's details changed for Mr. Sebastian Artur Mamro on 20 September 2017 | |
20 Sep 2017 | CS01 | Confirmation statement made on 26 August 2017 with updates | |
20 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 20 September 2017 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
01 Sep 2016 | TM01 | Termination of appointment of Daniel Blair Crump as a director on 29 July 2016 | |
24 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Oct 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
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16 Mar 2015 | AP01 | Appointment of Mr. Stefan Brent Schulz as a director on 13 March 2015 | |
13 Mar 2015 | TM01 | Termination of appointment of Charles Murphy as a director on 2 March 2015 | |
29 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
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25 Sep 2014 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary on 20 August 2014 | |
03 Sep 2014 | AD01 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 2 Minton Place Victoria Road Bicester OX26 6QB on 3 September 2014 | |
03 Sep 2014 | AP04 | Appointment of Interim Assistance Limited as a secretary on 20 August 2014 | |
24 Mar 2014 | AP01 | Appointment of Mr. Sebastian Artur Mamro as a director |