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PROALL UK LIMITED

Company number 11429490

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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)
28 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
19 Jun 2023 CH01 Director's details changed for Mr Scott Jonathan Posner on 18 June 2023
15 Feb 2023 PSC02 Notification of Terex Corporation as a person with significant control on 29 July 2022
15 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 15 February 2023
13 Oct 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
05 Aug 2022 TM01 Termination of appointment of Larry Koop as a director on 22 July 2022
03 Aug 2022 AD01 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 3 August 2022
02 Aug 2022 TM01 Termination of appointment of Timothy Andrew Coates as a director on 29 July 2022
02 Aug 2022 TM01 Termination of appointment of Bruce Lyndon Binsfeld as a director on 29 July 2022
02 Aug 2022 AP01 Appointment of Julie Ann Beck as a director on 29 July 2022
02 Aug 2022 AP01 Appointment of Mr Scott Jonathan Posner as a director on 29 July 2022
28 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
12 Apr 2022 AA Accounts for a small company made up to 30 November 2021
08 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
08 Jul 2021 CH01 Director's details changed for Larry Koop on 8 July 2021
12 Apr 2021 AA Accounts for a small company made up to 30 November 2020
01 Mar 2021 AP01 Appointment of Mr Bruce Lyndon Binsfeld as a director on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Timothy Andrew Coates as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Craig James Malone as a director on 29 October 2020
20 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
04 Mar 2020 AA Accounts for a small company made up to 30 November 2019
08 Jul 2019 PSC08 Notification of a person with significant control statement
08 Jul 2019 PSC07 Cessation of Gary Wayne Harris as a person with significant control on 2 July 2019