PROSERV (1) LIMITED

Company number SC372837

Date	Type	Description	View / Download
15 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Sep 2018	MR01	Registration of charge SC3728370005, created on 11 September 2018	(14 pages)
13 Sep 2018	MR01	Registration of charge SC3728370006, 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)
05 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
31 Jul 2017	PSC05	Change of details for Proserv Operations Limited as a person with significant control on 27 July 2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 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)
01 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 19,689,713	(8 pages)
25 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
11 Nov 2015	MR01	Registration of charge SC3728370004, created on 6 November 2015	(24 pages)
10 Nov 2015	MR01	Registration of charge SC3728370003, created on 6 November 2015	(26 pages)
16 Sep 2015	AP01	Appointment of Mr David Turch Lamont as a director 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	TM01	Termination of appointment of Rodney Wayne Eads as a director on 7 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Andrew L Waite as a director on 7 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Peter John Stuart as a director on 7 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Thomas Jay Collins 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	AP01	Appointment of Mr Davis Marc Larssen as a director on 7 September 2015	(2 pages)