Advanced company searchLink opens in new window

PROFORM EUROPE LIMITED

Company number 07038565

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
18 Jul 2014 AAMD Amended total exemption full accounts made up to 31 May 2014
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,000
20 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AP01 Appointment of Mrs Kathryn Moore as a director
02 Jun 2014 AP01 Appointment of Mr Adrian Alexander Gayler as a director
02 Jun 2014 AP01 Appointment of Mr. Kevin James Donne as a director
16 Apr 2014 MR04 Satisfaction of charge 1 in full
26 Mar 2014 MR01 Registration of charge 070385650003
22 Jan 2014 MR05 All of the property or undertaking has been released from charge 1
16 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jan 2014 MR01 Registration of charge 070385650002
13 Jan 2014 CERTNM Company name changed trusted supplies LIMITED\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
  • NM01 ‐ Change of name by resolution
09 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Feb 2013 AA01 Previous accounting period shortened from 31 May 2012 to 30 May 2012
20 Dec 2012 TM01 Termination of appointment of Ashley Mooney as a director
19 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
04 Sep 2012 AA01 Change of accounting reference date
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 November 2010
09 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
08 Apr 2010 CERTNM Company name changed trusted educational supplies LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25