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PRO-FERRUM LIMITED

Company number 10519542

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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)
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 1,400
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
  • GBP 1,000
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 700
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
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
  • GBP 100