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PROCONTROL INTERNATIONAL LIMITED

Company number 13421782

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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)
21 Mar 2024	PSC04	Change of details for Mr Yuriy Karpyuk as a person with significant control on 12 October 2023	View PDF Change of details for Mr Yuriy Karpyuk as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mr Yuriy Karpyuk as a person with significant control on 12 October 2023	View PDF Change of details for Mr Yuriy Karpyuk as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AP01	Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 19 August 2022	View PDF Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Juliette Michel Clarisse as a director on 19 August 2022	View PDF Termination of appointment of Juliette Michel Clarisse as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AD01	Registered office address changed from Unit 187002, Second Floor, 6 Market Place, London, Fitzrovia, W1W 8AF United Kingdom to Office 394 Regico Offices, the Old Bank 153 the Parade High Street Watford Herts WD17 1NA on 8 August 2022	View PDF Registered office address changed from Unit 187002, Second Floor, 6 Market Place, London, Fitzrovia, W1W 8AF United Kingdom to Office 394 Regico Offices, the Old Bank 153 the Parade High Street Watford Herts WD17 1NA on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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