PROACTIS TENDERS LIMITED

Company number SC115090

Date	Type	Description	View / Download
06 Jun 2019	AP01	Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019	(2 pages)
29 Apr 2019	AD01	Registered office address changed from 10 Queens Road Aberdeen AB15 4ZT Scotland to Ab1 Building 48 Huntly Street Aberdeen AB10 1SH on 29 April 2019	(1 page)
28 Jan 2019	AA	Full accounts made up to 31 July 2018	(19 pages)
11 Jan 2019	TM01	Termination of appointment of George Hampton Wall Jr as a director on 9 January 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
12 Feb 2018	AA	Full accounts made up to 31 July 2017	(21 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
26 Oct 2017	AP01	Appointment of Mr George Hampton Wall Jr as a director on 24 October 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017	(1 page)
21 Dec 2016	MR01	Registration of charge SC1150900004, created on 12 December 2016	(19 pages)
16 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
30 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Appoint kpmg LLP as company auditors 16/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
22 Nov 2016	CC04	Statement of company's objects	(2 pages)
21 Nov 2016	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 10 Queens Road Aberdeen AB15 4ZT on 21 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Michael William Hirst as a director on 16 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Alan Brown as a director on 16 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Timothy Ieuan Williams as a director on 16 November 2016	(1 page)
21 Nov 2016	AA01	Current accounting period extended from 30 June 2017 to 31 July 2017	(1 page)
21 Nov 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 16 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Sean Anthony Mcdonough as a director on 16 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Rodney Desmond Jones as a director on 16 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Timothy James Sykes as a director on 16 November 2016	(2 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 20,000	(6 pages)
05 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next