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PROCRETE (UK) LIMITED

Company number 08904780

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2016	AD01	Registered office address changed from The Mews Queen Street Colyton Devon EX24 6JU to Wessex House Teign Road Newton Abbot TQ12 4AA on 20 September 2016	View PDF Registered office address changed from The Mews Queen Street Colyton Devon EX24 6JU to Wessex House Teign Road Newton Abbot TQ12 4AA on 20 September 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 August 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
12 Sep 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)
19 Nov 2015	AP03	Appointment of Ms Fern Honour as a secretary on 18 November 2015	View PDF Appointment of Ms Fern Honour as a secretary on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2015	TM01	Termination of appointment of Michelle Denise Tonking as a director on 1 May 2015	View PDF Termination of appointment of Michelle Denise Tonking as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 100	View PDF Incorporation Statement of capital on 2014-02-20 GBP 100 - link opens in a new window - 24 pages (24 pages)

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