PROCURRI EUROPE MAINTENANCE LIMITED

Company number 07644383

Date	Type	Description	View / Download
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 251,414.96	(6 pages)
20 May 2014	AP01	Appointment of Thomas Sean Murphy as a director on 8 May 2014	(3 pages)
20 May 2014	AP01	Appointment of Chee Keong Wong as a director on 8 May 2014	(3 pages)
20 May 2014	AP01	Appointment of Kow Gao Ya Ya as a director on 8 May 2014	(3 pages)
20 May 2014	AP01	Appointment of Kok Khun Wong as a director on 8 May 2014	(3 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 31 May 2013	(35 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(11 pages)
14 Nov 2012	TM01	Termination of appointment of Andrew John Vickers as a director on 23 October 2012	(2 pages)
20 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Aug 2012	AA	Group of companies' accounts made up to 31 May 2012	(33 pages)
13 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(12 pages)
27 Jul 2011	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
21 Jul 2011	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 147,333.333	(10 pages)
11 Jul 2011	SH02	Sub-division of shares on 28 June 2011	(5 pages)
11 Jul 2011	AP01	Appointment of Mr Hugh John Patrick Stewart as a director	(3 pages)
11 Jul 2011	AP01	Appointment of Peter Struan Hodson as a director	(3 pages)
11 Jul 2011	AP01	Appointment of Andrew John Vickers as a director	(3 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 / sub-division of capital 28/06/2011 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
21 Jun 2011	CERTNM	Company name changed ingleby (1865) LIMITED\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-06-20	(4 pages)
21 Jun 2011	CONNOT	Change of name notice	(2 pages)
20 Jun 2011	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 20 June 2011	(1 page)