MULLENLOWE PROFERO CONNECT LIMITED

Company number 07018896

Date	Type	Description	View / Download
16 Apr 2018	TM01	Termination of appointment of Wayne Jonathan Arnold as a director on 31 March 2018	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
22 Jan 2016	CERTNM	Company name changed lowe profero connect LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	(3 pages)
22 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(6 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 May 2015	TM01	Termination of appointment of Michael Charles Wall as a director on 29 May 2015	(1 page)
09 Dec 2014	TM01	Termination of appointment of Tony Wright as a director on 3 December 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 100	(7 pages)
17 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2014	AD02	Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England	(1 page)
21 Mar 2014	AD01	Registered office address changed from 84 Ground Floor Eccleston Square London SW1V 1PX England on 21 March 2014	(1 page)
14 Feb 2014	CERTNM	Company name changed profero connect LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2014	AP01	Appointment of Hugh Martin Lee Doherty as a director	(3 pages)
05 Feb 2014	AP01	Appointment of Michael Charles Wall as a director	(4 pages)
05 Feb 2014	AP03	Appointment of Louise Bean as a secretary	(3 pages)
05 Feb 2014	AP01	Appointment of Alison Jane Gosling as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Tony Wright as a director	(3 pages)
04 Feb 2014	TM01	Termination of appointment of Richard Prankerd as a director	(2 pages)
30 Jan 2014	AD01	Registered office address changed from 84 Eccleston Square London SW1V 1PX England on 30 January 2014	(1 page)
24 Jan 2014	AD01	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 24 January 2014	(1 page)