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PROPCOM LIMITED

Company number 07780785

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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)
19 Sep 2016 TM01 Termination of appointment of Philip Christopher Evans as a director on 19 September 2016
21 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
11 Feb 2015 AP01 Appointment of Philip Christopher Evans as a director on 11 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
27 Jan 2014 CH01 Director's details changed for Lisa Margaret Flanagan on 24 January 2014
27 Jan 2014 CH01 Director's details changed for Dominick James Trevelyn Flanagan on 24 January 2014
02 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
02 Oct 2013 CH01 Director's details changed for Lisa Margaret Flanagan on 1 October 2012
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
06 Nov 2012 CH04 Secretary's details changed for Hyde Company Secretaries Ltd on 18 May 2012
29 May 2012 AD01 Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF United Kingdom on 29 May 2012
25 Jan 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 100
11 Oct 2011 AP04 Appointment of Hyde Company Secretaries Ltd as a secretary
11 Oct 2011 AP01 Appointment of Dominick James Trevelyn Flanagan as a director
11 Oct 2011 AP01 Appointment of Lisa Margaret Flanagan as a director
22 Sep 2011 TM01 Termination of appointment of Laurence Adams as a director
20 Sep 2011 NEWINC Incorporation