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PROFOOT INTERNATIONAL LIMITED

Company number 08598489

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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)
22 Jan 2015 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 20 January 2015
27 Nov 2014 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director on 23 October 2014
27 Nov 2014 TM01 Termination of appointment of Philippe Andre Charles Bernard Verclytte as a director on 23 October 2014
02 Sep 2014 TM01 Termination of appointment of Philippe Andre Charles Bernard as a director on 31 July 2014
01 Sep 2014 AP01 Appointment of Mr Philippe Andre Charles Bernard Verclytte as a director on 31 July 2014
20 Aug 2014 AP01 Appointment of Mr Philippe Andre Charles Bernard as a director on 31 July 2014
20 Aug 2014 TM01 Termination of appointment of Danny Lee David Carter as a director on 31 July 2014
11 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
29 Jul 2014 TM01 Termination of appointment of Jamie Paul Morrison as a director on 21 July 2014
29 Jul 2014 AP01 Appointment of Mr Danny Lee David Carter as a director on 21 July 2014
22 Jul 2014 TM01 Termination of appointment of Danny Lee David Carter as a director on 21 July 2014
22 Jul 2014 AP01 Appointment of Mr Jamie Paul Morrison as a director on 21 July 2014
08 Jul 2013 CERTNM Company name changed mpm europe LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
  • NM01 ‐ Change of name by resolution
05 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted