PROCURRI EUROPE MAINTENANCE LIMITED

Company number 07644383

Date	Type	Description	View / Download
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Patrick David Boydell as a director on 9 November 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
01 Aug 2018	AP03	Appointment of Mr William Paul Frederick Bye as a secretary on 1 August 2018	(2 pages)
31 Jul 2018	TM02	Termination of appointment of Mark James Hesketh as a secretary on 31 July 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
05 Mar 2018	AP01	Appointment of Mr Patrick David Boydell as a director on 1 January 2018	(2 pages)
29 Jan 2018	MR01	Registration of charge 076443830007, created on 22 January 2018	(30 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Sep 2017	AP03	Appointment of Mr Mark James Hesketh as a secretary on 20 September 2017	(2 pages)
20 Sep 2017	TM02	Termination of appointment of David Kidger as a secretary on 20 September 2017	(1 page)
12 Jun 2017	CH01	Director's details changed for Jookwang Choo on 1 July 2016	(2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09	(3 pages)
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
03 Mar 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 March 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Oct 2016	CH01	Director's details changed for Jookwang Kwang Choo on 1 July 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Matthew George Jordan on 16 August 2016	(2 pages)
19 Jul 2016	CH01	Director's details changed for Joo Kwang Choo on 1 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Edward Flachbarth as a director on 1 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Joo Kwang Choo as a director on 1 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Kow Gao Ya Ya as a director on 1 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Kok Khun Wong as a director on 1 July 2016	(1 page)
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 251,414.966	(9 pages)
18 Mar 2016	MR01	Registration of charge 076443830006, created on 10 March 2016	(27 pages)