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PROSERV (1) LIMITED

Company number SC372837

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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)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 19,688,825.00
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 19,689,058.60
07 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 19,689,463	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 19,689,463 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 28 pages (28 pages)
04 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 28 pages (28 pages)
02 Apr 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	CH01	Director's details changed for Mr Peter John Stuart on 19 November 2012	View PDF Director's details changed for Mr Peter John Stuart on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CH01	Director's details changed for Mark Alexander Pirie Patterson on 19 November 2012	View PDF Director's details changed for Mark Alexander Pirie Patterson on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 19 November 2012	View PDF Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 19 November 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AP04	Appointment of Blackwood Partners Llp as a secretary	View PDF Appointment of Blackwood Partners Llp as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of Peter John Stuart as a director	View PDF Appointment of Peter John Stuart as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	TM01	Termination of appointment of Kevin Binnie as a director	View PDF Termination of appointment of Kevin Binnie as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Mar 2012	CH01	Director's details changed for Mark Alexander Pirie Patterson on 29 February 2012	View PDF Director's details changed for Mark Alexander Pirie Patterson on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 100.10	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 100.10 - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share option agreement 15/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share option agreement 15/12/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 53 pages (53 pages)
09 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 30 pages (30 pages)
27 Oct 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
23 Mar 2011	AP01	Appointment of Mark Alexander Pirie Patterson as a director	View PDF Appointment of Mark Alexander Pirie Patterson as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	TM01	Termination of appointment of Mark Patterson as a director	View PDF Termination of appointment of Mark Patterson as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Andrew L Waite on 10 February 2011	View PDF Director's details changed for Andrew L Waite on 10 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Thomas Jay Collins on 23 June 2010	View PDF Director's details changed for Thomas Jay Collins on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AP01	Appointment of Kevin Binnie as a director	View PDF Appointment of Kevin Binnie as a director - link opens in a new window - 3 pages (3 pages)

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