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PRO HANDLING SOLUTIONS LIMITED

Company number 08496722

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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)
15 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 150	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 150 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2015	AD01	Registered office address changed from 63 Battenhall Road Worcester WR5 2BP to Racecouse Road Racecourse Road Pershore Worcestershire WR10 2EY on 15 September 2015	View PDF Registered office address changed from 63 Battenhall Road Worcester WR5 2BP to Racecouse Road Racecourse Road Pershore Worcestershire WR10 2EY on 15 September 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AP01	Appointment of Gavin Hunt as a director on 27 May 2015	View PDF Appointment of Gavin Hunt as a director on 27 May 2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 150	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 150 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AA01	Previous accounting period extended from 30 April 2014 to 30 June 2014	View PDF Previous accounting period extended from 30 April 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AD01	Registered office address changed from 25 Redcliffe Street 25 Redcliffe Street Worcester WR3 7AP to 63 Battenhall Road Worcester WR5 2BP on 13 October 2014	View PDF Registered office address changed from 25 Redcliffe Street 25 Redcliffe Street Worcester WR3 7AP to 63 Battenhall Road Worcester WR5 2BP on 13 October 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	CERTNM	Company name changed mfg 2013 LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-15	View PDF Company name changed mfg 2013 LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-15 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AP01	Appointment of Rebecca Joy Mason as a director	View PDF Appointment of Rebecca Joy Mason as a director - link opens in a new window - 3 pages (3 pages)
29 May 2013	TM01	Termination of appointment of James Hayes as a director	View PDF Termination of appointment of James Hayes as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	AP01	Appointment of Carol Hunt as a director	View PDF Appointment of Carol Hunt as a director - link opens in a new window - 3 pages (3 pages)
23 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2013	AD01	Registered office address changed from Tythe House 20-21 the Tything Worcester WR1 4HD United Kingdom on 23 May 2013	View PDF Registered office address changed from Tythe House 20-21 the Tything Worcester WR1 4HD United Kingdom on 23 May 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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