PROBITAS 1492 SERVICES LIMITED

Company number 09670473

Date	Type	Description	View / Download
22 Sep 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 22 September 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
30 Mar 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
29 Jul 2019	TM01	Termination of appointment of Patrick Francis O'halloran as a director on 10 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Francis Michael O'halloran as a director on 10 July 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(5 pages)
02 May 2018	CH01	Director's details changed for Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries on 8 November 2017	(2 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Nov 2017	AP01	Appointment of Jean-Luc Robert Gourgeon as a director on 18 October 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Fahad Abdulrahman Alhesni as a director on 18 October 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries as a director on 18 October 2017	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
27 Jun 2017	TM01	Termination of appointment of Ramon Enrique Fernandez Morales as a director on 3 May 2017	(1 page)
25 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
29 Mar 2017	TM01	Termination of appointment of Ramon Enrique Fernandez Quijano as a director on 13 March 2017	(1 page)
27 Mar 2017	AP01	Appointment of Ramon Enrique Fernandez Morales as a director on 3 July 2015	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Ramon Enrique Fernandez Morales as a director on 13 March 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
27 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
28 Jun 2016	AP01	Appointment of Mr Patrick Francis O'halloran as a director on 23 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Antony Leslie Dodson as a director on 23 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mrs Neila Buurman as a director on 23 June 2016	(2 pages)
02 Mar 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)