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PRONEC LIMITED

Company number 09775968

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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)
25 Oct 2024 TM01 Termination of appointment of Nigel Keith Davis as a director on 23 October 2024
25 Oct 2024 TM01 Termination of appointment of Graham Hine as a director on 23 October 2024
15 Aug 2024 AA Micro company accounts made up to 31 March 2024
09 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
06 Oct 2022 AA Micro company accounts made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
16 May 2022 TM01 Termination of appointment of Hilmar Meek Warenius as a director on 15 May 2022
16 May 2022 CH01 Director's details changed for Prof Hilmar Meek Warenius on 15 May 2022
16 May 2022 PSC04 Change of details for Dr Hilmar Meek Warenius as a person with significant control on 15 May 2022
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
07 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
22 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
09 Jun 2017 AA Micro company accounts made up to 30 September 2016
26 May 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017