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PROCAR INTERNATIONAL (HOLDINGS) LIMITED

Company number 09385924

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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)
17 Oct 2018	PSC04	Change of details for Mrs Kathleen Alice Rogers as a person with significant control on 26 September 2018	View PDF Change of details for Mrs Kathleen Alice Rogers as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
30 Jan 2017	AD02	Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG	View PDF Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG - link opens in a new window - 1 page (1 page)
27 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 300	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 300 - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	AD03	Register(s) moved to registered inspection location 131 Edgware Road London W2 2AP	View PDF Register(s) moved to registered inspection location 131 Edgware Road London W2 2AP - link opens in a new window - 1 page (1 page)
27 Jan 2016	AD02	Register inspection address has been changed to 131 Edgware Road London W2 2AP	View PDF Register inspection address has been changed to 131 Edgware Road London W2 2AP - link opens in a new window - 1 page (1 page)
27 Jun 2015	MR01	Registration of charge 093859240002, created on 24 June 2015	View PDF Registration of charge 093859240002, created on 24 June 2015 - link opens in a new window - 36 pages (36 pages)
21 Apr 2015	MR01	Registration of charge 093859240001, created on 10 April 2015	View PDF Registration of charge 093859240001, created on 10 April 2015 - link opens in a new window - 33 pages (33 pages)
24 Mar 2015	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	View PDF Current accounting period extended from 31 January 2016 to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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