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PROCAR DELIVERY LIMITED

Company number 11806811

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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)
10 Mar 2020	AP01	Appointment of Mrs Janice Paula Wallis as a director on 9 March 2020	View PDF Appointment of Mrs Janice Paula Wallis as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AD01	Registered office address changed from C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX England to Wall Heath Service Station Kidderminster Road Kingswinford West Midlands DY6 0EW on 10 March 2020	View PDF Registered office address changed from C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX England to Wall Heath Service Station Kidderminster Road Kingswinford West Midlands DY6 0EW on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Mr Simon John Michael Wallis as a director on 9 March 2020	View PDF Appointment of Mr Simon John Michael Wallis as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	PSC01	Notification of Nicholas James Allsopp as a person with significant control on 29 March 2019	View PDF Notification of Nicholas James Allsopp as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29 - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AD01	Registered office address changed from Afc Telford Learning Centre the Bucks Way Wellington Telford Shropshire TF1 2TU United Kingdom to C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 29 March 2019	View PDF Registered office address changed from Afc Telford Learning Centre the Bucks Way Wellington Telford Shropshire TF1 2TU United Kingdom to C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 29 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Andrew Pryce as a director on 6 February 2019	View PDF Termination of appointment of Andrew Pryce as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Ian Nigel Dosser as a director on 6 February 2019	View PDF Termination of appointment of Ian Nigel Dosser as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM02	Termination of appointment of Ian Harvey Tyrer as a secretary on 6 February 2019	View PDF Termination of appointment of Ian Harvey Tyrer as a secretary on 6 February 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	PSC07	Cessation of Andrew Pryce as a person with significant control on 6 February 2019	View PDF Cessation of Andrew Pryce as a person with significant control on 6 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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