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PROCURRI EUROPE LIFECYCLE SERVICES LIMITED

Company number 08431426

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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)
18 Sep 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 AP03 Appointment of Mr William Paul Frederick Bye as a secretary on 1 August 2018
31 Jul 2018 TM02 Termination of appointment of Mark James Hesketh as a secretary on 31 July 2018
12 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 AP03 Appointment of Mr Mark James Hesketh as a secretary on 20 September 2017
20 Sep 2017 TM02 Termination of appointment of David Kidger as a secretary on 20 September 2017
12 Jun 2017 CH01 Director's details changed for Jookwang Choo on 27 September 2016
11 May 2017 AP01 Appointment of Mr Mathew George Jordan as a director on 2 May 2017
17 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
05 Oct 2016 AP01 Appointment of Thomas Sean Murphy as a director on 27 September 2016
04 Oct 2016 AP01 Appointment of Jookwang Kwang Choo as a director on 27 September 2016
04 Oct 2016 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Bankside 15 Love Lane Cirencester GL7 1TG on 4 October 2016
04 Oct 2016 TM01 Termination of appointment of Kok Khun Wong as a director on 27 September 2016
04 Oct 2016 AP03 Appointment of David Kidger as a secretary on 27 September 2016
02 Oct 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AA Full accounts made up to 31 December 2014
14 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 11,699,272
07 Jan 2016 TM01 Termination of appointment of Chiu Fai Tong as a director on 24 December 2015
29 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 September 2015
  • GBP 11,699,272
26 May 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 6,780,824
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Nov 2014 AP01 Appointment of Chiu Fai Tong as a director on 10 October 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 6,780,824