- Company Overview for PROCO GROUP LIMITED (10501486)
- Filing history for PROCO GROUP LIMITED (10501486)
- People for PROCO GROUP LIMITED (10501486)
- Charges for PROCO GROUP LIMITED (10501486)
- More for PROCO GROUP LIMITED (10501486)
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) |
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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
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30 Mar 2023 | SH20 | Statement by Directors | |
30 Mar 2023 | CAP-SS | Solvency Statement dated 30/03/23 | |
30 Mar 2023 | RESOLUTIONS |
Resolutions
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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
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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 |