PROCOMM SITE SERVICES (HOLDINGS) LIMITED

Company number 07115358

Date	Type	Description	View / Download
29 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jul 2021	PSC07	Cessation of Porchester Equity Limited as a person with significant control on 8 July 2021	(1 page)
12 Jul 2021	PSC02	Notification of Algeco Uk Holdings Limited as a person with significant control on 8 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr James Howard O'malley as a director on 8 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr Simon Gordon as a director on 8 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr Sundip Thakrar as a director on 8 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr John Michael Joseph Campbell as a director on 8 July 2021	(2 pages)
12 Jul 2021	AD01	Registered office address changed from PO Box 1949 Coverdale Court Wilton International Redcar Cleveland TS10 4YG to Manor Drive Peterborough Cambridgeshire PE4 7AP on 12 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Stephen John Smith as a director on 8 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Mark Edward Thistlethwayte as a director on 8 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of David Christopher Harbord as a director on 8 July 2021	(1 page)
12 Jul 2021	AP03	Appointment of Mr James O'malley as a secretary on 8 July 2021	(2 pages)
12 Jul 2021	TM02	Termination of appointment of Peter Mccarthy as a secretary on 8 July 2021	(1 page)
27 Apr 2021	AA	Full accounts made up to 30 September 2020	(25 pages)
11 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
06 Apr 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	(4 pages)
07 May 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
16 Apr 2019	SH02	Statement of capital on 27 February 2019 GBP 4,550,000	(6 pages)
10 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
02 Nov 2018	AP01	Appointment of Mr Jeffrey Glyn Short as a director on 31 October 2018	(2 pages)
22 May 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
06 Jun 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
11 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(7 pages)