- Company Overview for PRO-FERRUM LIMITED (10519542)
- Filing history for PRO-FERRUM LIMITED (10519542)
- People for PRO-FERRUM LIMITED (10519542)
- More for PRO-FERRUM LIMITED (10519542)
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) |
---|---|---|---|
11 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 5 July 2022
|
|
11 Jul 2022 | PSC07 | Cessation of Johann Konrad Goess-Saurau as a person with significant control on 5 July 2022 | |
05 Apr 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
22 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
31 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
19 Apr 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
15 Nov 2019 | AD01 | Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to The Chestnuts Office Pontshill Ross-on-Wye HR9 5TB on 15 November 2019 | |
15 Nov 2019 | AP01 | Appointment of Dr Dirk Schumann as a director on 14 November 2019 | |
30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
05 Mar 2019 | PSC01 | Notification of Dirk Schumann as a person with significant control on 31 January 2019 | |
27 Feb 2019 | CS01 | Confirmation statement made on 27 February 2019 with updates | |
27 Feb 2019 | PSC04 | Change of details for Mr Johann Konrad Goess-Saurau as a person with significant control on 31 January 2019 | |
07 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with updates | |
07 Jan 2019 | PSC04 | Change of details for Mr Johann Konrad Goess-Saurau as a person with significant control on 7 December 2018 | |
07 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 7 December 2018
|
|
07 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 30 November 2018
|
|
10 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
19 Oct 2018 | AP01 | Appointment of Mr Nick Warfield as a director on 19 October 2018 | |
19 Oct 2018 | TM01 | Termination of appointment of Markus Goess-Saurau as a director on 19 October 2018 | |
04 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
08 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 8 December 2017 with no updates | |
10 Jan 2017 | AP01 | Appointment of Mr Markus Goess-Saurau as a director on 10 January 2017 | |
09 Dec 2016 | NEWINC |
Incorporation
Statement of capital on 2016-12-09
|