PROSERV UK LIMITED

Company number SC122029

Date	Type	Description	View / Download
13 Sep 2018	MR01	Registration of charge SC1220290009, created on 11 September 2018	(14 pages)
05 Jun 2018	RP04TM01	Second filing for the termination of David Lamont as a director	(5 pages)
01 Jun 2018	AP01	Appointment of Mr David John Raphael Currie as a director on 25 May 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of David Turch Lamont as a director on 25 May 2018 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 05/06/2018	(1 page)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
31 Jul 2017	PSC05	Change of details for Proserv Operations Limited as a person with significant control on 27 July 2017	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
07 Oct 2016	RP04AP01	Second filing for the appointment of Mr Stephen Robert Cox as a director	(6 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
15 Sep 2016	AP01	Appointment of Mr Stephen Robert Fox as a director on 12 September 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/10/2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Alistair Dobson Rule as a director on 12 September 2016	(1 page)
16 Dec 2015	AP01	Appointment of Mr Alistair Dobson Rule as a director on 15 December 2015	(2 pages)
13 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	(5 pages)
13 Nov 2015	CH01	Director's details changed for Mr David Turch Lamont on 13 November 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
06 Jan 2015	MR01	Registration of charge SC1220290008, created on 5 January 2015	(25 pages)
23 Dec 2014	MR04	Satisfaction of charge 5 in full	(1 page)
23 Dec 2014	MR04	Satisfaction of charge SC1220290007 in full	(1 page)
23 Dec 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
17 Dec 2014	RP04	Second filing of TM01 previously delivered to Companies House	(5 pages)
15 Dec 2014	TM01	Termination of appointment of Erich Allen Horsley as a director on 9 December 2014 ANNOTATION Clarification a second filed TM01 was registered on 17/12/2014.	(2 pages)
09 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 Feb 2014	MR01	Registration of charge 1220290007	(23 pages)