PROSERV (2) LIMITED

Company number SC225116

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Stephen Robert Cox as a director on 28 June 2019	(1 page)
01 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	(3 pages)
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
13 Sep 2018	MR01	Registration of charge SC2251160006, created on 11 September 2018	(14 pages)
13 Sep 2018	MR01	Registration of charge SC2251160007, created on 11 September 2018	(14 pages)
01 Jun 2018	TM01	Termination of appointment of David Turch Lamont as a director on 14 May 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
20 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
15 Sep 2016	AP01	Appointment of Mr Stephen Robert Cox as a director on 13 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Mark Alexander Pirie Patterson as a director on 13 September 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 50,000	(6 pages)
25 Nov 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
11 Nov 2015	MR01	Registration of charge SC2251160005, created on 6 November 2015	(24 pages)
10 Nov 2015	MR01	Registration of charge SC2251160004, created on 6 November 2015	(26 pages)
16 Sep 2015	TM01	Termination of appointment of Peter John Stuart as a director on 7 September 2015	(1 page)
16 Sep 2015	AP03	Appointment of Mr Davis Marc Larssen as a secretary on 7 September 2015	(2 pages)
16 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr David Turch Lamont as a director on 7 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Davis Marc Larssen as a director on 7 September 2015	(2 pages)
11 Sep 2015	MR04	Satisfaction of charge SC2251160003 in full	(4 pages)
08 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)