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PROSERV UK LIMITED

Company number SC122029

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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)
30 Sep 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 MR01 Registration of charge 1220290007
22 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
22 Nov 2013 CH01 Director's details changed for Mr Davis Marc Larssen on 4 November 2013
22 Nov 2013 CH03 Secretary's details changed for Mr Davis Marc Larssen on 4 November 2013
22 Nov 2013 CH04 Secretary's details changed for Blackwood Partners Llp on 14 November 2011
22 Nov 2013 CH01 Director's details changed for Mr David Turch Lamont on 4 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Erich Allen Horsley on 4 November 2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
20 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
17 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 6
17 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 5
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
14 Nov 2012 CH04 Secretary's details changed for Blackwood Partners Llp on 8 October 2012
23 Oct 2012 AD01 Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on 23 October 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AUD Auditor's resignation
23 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr Davis Marc Larssen on 1 November 2011
21 Nov 2011 CH01 Director's details changed for Mr Erich Allen Horsley on 1 November 2011
21 Nov 2011 AP03 Appointment of Mr Davis Marc Larssen as a secretary
21 Nov 2011 AP04 Appointment of Blackwood Partners Llp as a secretary
08 Nov 2011 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary