PROCURRI EUROPE LIFECYCLE SERVICES LIMITED
Company number 08431426
- Company Overview for PROCURRI EUROPE LIFECYCLE SERVICES LIMITED (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) |
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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
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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
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26 May 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
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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
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