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PROCOMM SITE SERVICES (HOLDINGS) LIMITED

Company number 07115358

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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)
25 Jan 2012 CH01 Director's details changed for Michael Philip Webb on 1 January 2012
25 Jan 2012 CH01 Director's details changed for Alan Fairhurst on 1 January 2012
25 Jan 2012 CH01 Director's details changed for Bernard John Cranny on 1 January 2012
15 Jun 2011 AA Full accounts made up to 30 September 2010
03 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
20 Oct 2010 AP01 Appointment of Mr Stephen John Smith as a director
27 May 2010 AP01 Appointment of Alan Fairhurst as a director
27 May 2010 AP01 Appointment of Michael Philip Webb as a director
27 May 2010 AP01 Appointment of Bernard John Cranny as a director
27 May 2010 AP01 Appointment of Paul Beckett as a director
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 4,100,000.00
29 Apr 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 September 2010
29 Apr 2010 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 29 April 2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassify shares 17/03/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2010 AP01 Appointment of Mark Thistlethwayte as a director
29 Apr 2010 AP01 Appointment of Mr Robin Thistlethwayte as a director
23 Feb 2010 CERTNM Company name changed tyrolese (675) LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-16
23 Feb 2010 CONNOT Change of name notice
23 Feb 2010 TM01 Termination of appointment of James Thorne as a director
23 Feb 2010 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
23 Feb 2010 AP01 Appointment of David Horner as a director
04 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted