- Company Overview for PRO LP CONSULTING LTD. (SC395155)
- Filing history for PRO LP CONSULTING LTD. (SC395155)
- People for PRO LP CONSULTING LTD. (SC395155)
- More for PRO LP CONSULTING LTD. (SC395155)
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) |
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12 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
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12 Mar 2014 | CH01 | Director's details changed for Dennis Hamilton Kelly on 1 January 2014 | |
12 Mar 2014 | CH03 | Secretary's details changed for Ann Henderson Kelly on 1 January 2014 | |
12 Mar 2014 | CH01 | Director's details changed for Ann Henderson Kelly on 1 January 2014 | |
21 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 Apr 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
20 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
16 Mar 2012 | AD03 | Register(s) moved to registered inspection location | |
16 Mar 2012 | AD02 | Register inspection address has been changed | |
19 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 9 March 2011
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19 Apr 2011 | AD01 | Registered office address changed from 21 Hunter Street East Kilbride G74 4LZ United Kingdom on 19 April 2011 | |
19 Apr 2011 | AP03 | Appointment of Ann Henderson Kelly as a secretary | |
19 Apr 2011 | AP01 | Appointment of Ann Henderson Kelly as a director | |
19 Apr 2011 | AP01 | Appointment of Dennis Hamilton Kelly as a director | |
21 Mar 2011 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
21 Mar 2011 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
11 Mar 2011 | CERTNM |
Company name changed pro LP LTD.\certificate issued on 11/03/11
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11 Mar 2011 | RESOLUTIONS |
Resolutions
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09 Mar 2011 | NEWINC | Incorporation |