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PROS EUROPE LIMITED

Company number 07002026

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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)
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
  • GBP 1
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
  • GBP 1
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