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PROCOM-IM LTD

Company number 07077451

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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)
12 Dec 2014	AP01	Appointment of Mrs Bhavna Hardiman as a director on 16 December 2009	View PDF Appointment of Mrs Bhavna Hardiman as a director on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
12 Feb 2014	AP01	Appointment of Mr James Chadwick Murrin as a director	View PDF Appointment of Mr James Chadwick Murrin as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH01	Director's details changed for Mr Colin Paul Hardiman on 11 December 2013	View PDF Director's details changed for Mr Colin Paul Hardiman on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
19 Sep 2013	CH01	Director's details changed for Mr Colin Paul Hardiman on 19 September 2013	View PDF Director's details changed for Mr Colin Paul Hardiman on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AD01	Registered office address changed from Suite 7 Market House 19 - 21 Market Place Wokingham Berkshire RG40 1AP England on 19 September 2013	View PDF Registered office address changed from Suite 7 Market House 19 - 21 Market Place Wokingham Berkshire RG40 1AP England on 19 September 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	TM01	Termination of appointment of Anthony Brooks as a director	View PDF Termination of appointment of Anthony Brooks as a director - link opens in a new window - 1 page (1 page)
25 Jul 2012	AD01	Registered office address changed from Hopwoods the Barrows Cheddar Somerset BS27 3BE United Kingdom on 25 July 2012	View PDF Registered office address changed from Hopwoods the Barrows Cheddar Somerset BS27 3BE United Kingdom on 25 July 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023.	View PDF Statement of capital following an allotment of shares on 16 November 2009 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023. - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AP01	Appointment of Mr Colin Paul Hardiman as a director	View PDF Appointment of Mr Colin Paul Hardiman as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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PROCOM-IM LTD

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