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PROUDLEN (NI) LIMITED

Company number NI007939

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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)
19 Sep 2017 TM01 Termination of appointment of Julien Soisson as a director on 1 September 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
29 Mar 2017 AA Full accounts made up to 30 June 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
12 Sep 2016 CH01 Director's details changed for Mr Julien Soisson on 22 July 2016
16 Mar 2016 AA Full accounts made up to 30 June 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 40,000,100
13 Apr 2015 AA Full accounts made up to 30 June 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 40,000,100
06 Oct 2014 AP01 Appointment of Mr Julien Soisson as a director on 19 September 2014
06 Oct 2014 TM01 Termination of appointment of Guillaume Thomas as a director on 1 September 2014
26 Mar 2014 AA Full accounts made up to 30 June 2013
20 Jan 2014 AP03 Appointment of Ms Aishling Hourican as a secretary
20 Jan 2014 TM02 Termination of appointment of Ben O'beirne as a secretary
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
05 Apr 2013 AA Full accounts made up to 30 June 2012
21 Mar 2013 TM01 Termination of appointment of Jim Cummins as a director
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Jim Cummins on 1 July 2012
28 Mar 2012 AA Full accounts made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mr Jim Cummins as a director
22 Sep 2011 AP01 Appointment of Mr Guilaumme Thomas as a director
22 Sep 2011 TM01 Termination of appointment of Alexandre Ricard as a director
31 Mar 2011 AA Full accounts made up to 30 June 2010