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PRO-CHECK ENVIRONMENTAL SERVICES LTD

Company number SC722844

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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)
03 Feb 2025 AA Micro company accounts made up to 31 March 2024
15 Nov 2024 AP03 Appointment of Mr Eliot Phillip Haynes as a secretary on 1 November 2024
30 Sep 2024 TM02 Termination of appointment of Adam Dudek as a secretary on 30 September 2024
27 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
29 Jan 2024 PSC02 Notification of Vergo Pest Management Ltd as a person with significant control on 30 October 2023
26 Jan 2024 TM01 Termination of appointment of Ann Beattie Devaney as a director on 30 October 2023
26 Jan 2024 AP03 Appointment of Mr Adam Dudek as a secretary on 30 October 2023
26 Jan 2024 AP01 Appointment of Mr James Henry John Gilding as a director on 30 October 2023
26 Jan 2024 TM01 Termination of appointment of James Devaney as a director on 30 October 2023
26 Jan 2024 PSC07 Cessation of James Devaney as a person with significant control on 30 October 2023
26 Jan 2024 PSC07 Cessation of Ann Beattie Devaney as a person with significant control on 30 October 2023
01 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14.1 preventing conflicting director from being counted as participating be disapplied during duration of meeting 30/10/2023
23 Jun 2023 AA Micro company accounts made up to 31 March 2023
17 Feb 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
11 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-11
  • GBP 2