- Company Overview for A. PROCTOR GROUP LIMITED (SC105054)
- Filing history for A. PROCTOR GROUP LIMITED (SC105054)
- People for A. PROCTOR GROUP LIMITED (SC105054)
- Charges for A. PROCTOR GROUP LIMITED (SC105054)
- More for A. PROCTOR GROUP LIMITED (SC105054)
| 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) |
|---|---|---|---|
| 01 May 2018 | TM01 | Termination of appointment of Elaine Norma Proctor as a director on 29 April 2018 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 13 Jun 2017 | AP01 | Appointment of Mr Alastair Gleave as a director on 7 November 2016 | |
| 10 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 19 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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| 08 Jan 2016 | TM01 | Termination of appointment of Jeremy John Beeton as a director on 1 January 2015 | |
| 19 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 30 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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|
| 22 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Sep 2012 | CH01 | Director's details changed for Miss Keira Proctor on 16 May 2012 | |
| 26 Sep 2012 | CH01 | Director's details changed for Mr Allan Lowndes Proctor on 16 May 2012 | |
| 26 Sep 2012 | TM01 | Termination of appointment of James Mackie as a director | |
| 14 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AP01 | Appointment of Miss Keira Proctor as a director | |
| 25 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 29 Oct 2010 | AP01 | Appointment of Mr Iain Fairnington as a director | |
| 11 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |