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PROLINE ENGINEERING EA LTD

Company number 07573185

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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)
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
08 Mar 2018 PSC01 Notification of Gemma Wright as a person with significant control on 6 April 2016
08 Mar 2018 PSC01 Notification of Richard Wright as a person with significant control on 6 April 2016
15 May 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
12 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
11 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jan 2016 CH01 Director's details changed for Miss Gemma Sutton on 21 December 2015
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
04 Dec 2014 AP01 Appointment of Miss Gemma Sutton as a director on 29 October 2014
04 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
16 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
17 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from 6 Pine Grove Toftwood Dereham NR19 1JX England on 12 September 2011
16 May 2011 AP01 Appointment of Mr Richard Wright as a director
16 May 2011 TM01 Termination of appointment of Richard Wright as a director