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PROCO GROUP LIMITED

Company number 10501486

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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)
09 Oct 2024 TM01 Termination of appointment of Philip John Osmond as a director on 1 October 2024
07 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
12 Jul 2023 TM01 Termination of appointment of Steeve Axel Roucaute as a director on 19 May 2023
26 Apr 2023 AP01 Appointment of Mr Steeve Axel Roucaute as a director on 13 April 2023
26 Apr 2023 AP01 Appointment of Mr Andrew Skarpellis as a director on 13 April 2023
26 Apr 2023 AP01 Appointment of Mr Philip John Osmond as a director on 13 April 2023
26 Apr 2023 AP01 Appointment of Mr Gary Ian Peeling as a director on 13 April 2023
26 Apr 2023 TM01 Termination of appointment of Simon James Hemingway as a director on 13 April 2023
26 Apr 2023 TM01 Termination of appointment of Giles William John Bowes as a director on 13 April 2023
30 Mar 2023 SH19 Statement of capital on 30 March 2023
  • GBP 100
30 Mar 2023 SH20 Statement by Directors
30 Mar 2023 CAP-SS Solvency Statement dated 30/03/23
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2023 AA Full accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
08 Aug 2022 PSC05 Change of details for Precision Proco Ltd as a person with significant control on 31 August 2020
05 Aug 2022 PSC07 Cessation of Hlw Keeble Hawson Llp as a person with significant control on 1 January 2020
02 Jan 2022 AA Full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
06 Jul 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
04 Jul 2021 AA Group of companies' accounts made up to 31 August 2020
04 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with updates
30 Nov 2020 PSC02 Notification of Precision Proco Ltd as a person with significant control on 31 August 2020