PROLEC LIMITED

Company Documents

Date	Description
20/03/2520 March 2025	Confirmation statement made on 2025-03-20 with no updates View Document
21/01/2521 January 2025	Notification of Lifco Ab as a person with significant control on 2022-12-16 View Document
21/01/2521 January 2025	Change of details for Lifco Ab as a person with significant control on 2022-12-16 View Document
21/01/2521 January 2025	Cessation of Kinshofer Gmbh as a person with significant control on 2022-12-16 View Document
17/10/2417 October 2024	Full accounts made up to 2023-12-31 View Document
23/03/2423 March 2024	Confirmation statement made on 2024-03-23 with no updates View Document
23/03/2423 March 2024	Termination of appointment of Alistair Renwick Brydon as a director on 2024-03-22 View Document
26/09/2326 September 2023	Full accounts made up to 2022-12-31 View Document
04/05/234 May 2023	Confirmation statement made on 2023-03-28 with updates View Document
10/01/2310 January 2023	Resolutions View Document
10/01/2310 January 2023	Memorandum and Articles of Association View Document
10/01/2310 January 2023	Resolutions View Document
04/01/234 January 2023	Registered office address changed from Shipton Downs Farm Hazleton Cheltenham Gloucestershire GL54 4DX England to 25 Benson Road Nuffield Industrial Estate Poole BH17 0GB on 2023-01-04 View Document
03/01/233 January 2023	Secretary's details changed for Mr Mark Cartwright on 2023-01-03 View Document
30/12/2230 December 2022	Appointment of Mr Alistair Renwick Brydon as a director on 2022-12-16 View Document
29/12/2229 December 2022	Appointment of Mr Mark Cartwright as a secretary on 2022-12-16 View Document
29/12/2229 December 2022	Termination of appointment of Sean Corey Huff as a director on 2022-12-16 View Document
29/12/2229 December 2022	Cessation of Strainstall Group Limited as a person with significant control on 2022-12-16 View Document
29/12/2229 December 2022	Termination of appointment of Peter Alexander Speirs as a director on 2022-12-16 View Document
29/12/2229 December 2022	Notification of Kinshofer Gmbh as a person with significant control on 2022-12-16 View Document
29/12/2229 December 2022	Termination of appointment of Robert Woodman Stopford as a director on 2022-12-16 View Document
29/12/2229 December 2022	Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-16 View Document
29/12/2229 December 2022	Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Shipton Downs Farm Hazleton Cheltenham Gloucestershire GL54 4DX on 2022-12-29 View Document
29/12/2229 December 2022	Appointment of Mr Nigel Shaw as a director on 2022-12-16 View Document
29/12/2229 December 2022	Appointment of Mr Robert Woodman Stopford as a director on 2022-12-16 View Document
31/10/2231 October 2022	Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31 View Document
31/10/2231 October 2022	Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 View Document
22/09/2222 September 2022	Full accounts made up to 2021-12-31 View Document
29/03/2229 March 2022	Confirmation statement made on 2022-03-28 with no updates View Document
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View Document
15/10/1915 October 2019	DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD View Document
15/10/1915 October 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY View Document
10/09/1910 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/09/193 September 2019	DIRECTOR APPOINTED MR SEAN COREY HUFF View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON EVERETT View Document
28/03/1928 March 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View Document
01/02/191 February 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL READ View Document
18/09/1818 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
28/03/1828 March 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View Document
14/11/1714 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 View Document
06/07/176 July 2017	SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN View Document
27/06/1727 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
28/03/1728 March 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View Document
14/03/1714 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY RICHARD EVERETT / 01/03/2017 View Document
25/01/1725 January 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID MENON View Document
25/01/1725 January 2017	DIRECTOR APPOINTED MR SIMON ANTHONY RICHARD EVERETT View Document
25/10/1625 October 2016	APPOINTMENT TERMINATED, DIRECTOR GARY TUFFY View Document
19/07/1619 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/05/165 May 2016	APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK View Document
03/05/163 May 2016	SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN View Document
07/04/167 April 2016	Annual return made up to 4 April 2016 with full list of shareholders View Document
17/07/1517 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/05/1517 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADAMS View Document
17/04/1517 April 2015	Annual return made up to 4 April 2015 with full list of shareholders View Document
08/12/148 December 2014	DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY View Document
08/12/148 December 2014	DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK View Document
12/11/1412 November 2014	SECTION 519 View Document
29/10/1429 October 2014	AUDITOR'S RESIGNATION View Document
15/07/1415 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/07/141 July 2014	DIRECTOR APPOINTED MR DAVID ALEXANDER MENON View Document
07/04/147 April 2014	Annual return made up to 4 April 2014 with full list of shareholders View Document
26/07/1326 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
30/05/1330 May 2013	DIRECTOR APPOINTED DR PAUL MICHAEL READ View Document
14/05/1314 May 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRENT View Document
10/04/1310 April 2013	Annual return made up to 4 April 2013 with full list of shareholders View Document
14/11/1214 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / GARY TUFFY / 21/12/2011 View Document
10/07/1210 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/04/125 April 2012	Annual return made up to 4 April 2012 with full list of shareholders View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR KAREN LUCAS View Document
26/08/1126 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / GARY TUFFY / 01/08/2011 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/06/1128 June 2011	DIRECTOR APPOINTED MR SIMON ALLAN HARRIS View Document
06/05/116 May 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH JONES View Document
19/04/1119 April 2011	Annual return made up to 4 April 2011 with full list of shareholders View Document
18/04/1118 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LUCAS / 01/01/2011 View Document
18/04/1118 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY JONES / 01/01/2011 View Document
28/01/1128 January 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/01/1128 January 2011	STATEMENT OF COMPANY'S OBJECTS View Document
04/11/104 November 2010	DIRECTOR APPOINTED GARY TUFFY View Document
13/10/1013 October 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAWS View Document
10/09/1010 September 2010	SECRETARY APPOINTED JONATHAN PROCTER VICK View Document
07/09/107 September 2010	APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER View Document
25/05/1025 May 2010	DIRECTOR APPOINTED ANTHONY RICHARD ADAMS View Document
04/05/104 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/04/1020 April 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
20/04/1020 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK TRENT / 01/01/2010 View Document
20/04/1020 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CAWS / 01/01/2010 View Document
20/04/1020 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 View Document
17/01/1017 January 2010	APPOINTMENT TERMINATED, DIRECTOR GARY ESCOTT View Document
17/01/1017 January 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL ADAMS View Document
24/10/0924 October 2009	DIRECTOR APPOINTED CHRISTOPHER CHARLES CAWS View Document
01/10/091 October 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAWS View Document
02/09/092 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/05/0915 May 2009	DIRECTOR APPOINTED GARETH ANTHONY JONES View Document
16/04/0916 April 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View Document
21/03/0921 March 2009	AUDITOR'S RESIGNATION View Document
29/10/0829 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/04/0816 April 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View Document

05/11/075 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/10/073 October 2007	RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS View Document
11/03/0711 March 2007	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View Document
10/01/0710 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/01/0710 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/11/0610 November 2006	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View Document
08/11/068 November 2006	SECRETARY RESIGNED View Document
08/11/068 November 2006	NEW SECRETARY APPOINTED View Document
30/10/0630 October 2006	SECTION 394 View Document
30/10/0630 October 2006	REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 9-10 MARINERS WAY COWES ISLE OF WIGHT PO31 8PD View Document
10/07/0610 July 2006	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View Document
10/07/0610 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/0610 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/068 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View Document
18/10/0518 October 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
21/07/0521 July 2005	NEW DIRECTOR APPOINTED View Document
18/07/0518 July 2005	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View Document
24/08/0424 August 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
05/08/045 August 2004	DELIVERY EXT'D 3 MTH 30/09/03 View Document
07/07/047 July 2004	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View Document
23/03/0423 March 2004	NEW DIRECTOR APPOINTED View Document
23/03/0423 March 2004	NEW DIRECTOR APPOINTED View Document
19/09/0319 September 2003	REGISTERED OFFICE CHANGED ON 19/09/03 FROM: DENMARK ROAD COWES ISLE OF WIGHT PO31 7TB View Document
26/08/0326 August 2003	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View Document
04/06/034 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/06/033 June 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/05/0323 May 2003	REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 25 BENSON ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0GB View Document
16/04/0316 April 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/04/0314 April 2003	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 View Document
10/04/0310 April 2003	DIRECTOR RESIGNED View Document
10/04/0310 April 2003	DIRECTOR RESIGNED View Document
10/04/0310 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/04/0310 April 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
10/04/0310 April 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/04/0310 April 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/04/0310 April 2003	NEW DIRECTOR APPOINTED View Document
04/04/034 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/033 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/03/0312 March 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/10/0211 October 2002	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
18/07/0218 July 2002	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View Document
17/08/0117 August 2001	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
09/07/019 July 2001	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View Document
15/08/0015 August 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
17/07/0017 July 2000	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View Document
01/06/001 June 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/00 View Document
01/06/001 June 2000	£ NC 2100/250000 27/04/00 View Document
01/06/001 June 2000	NC INC ALREADY ADJUSTED 27/04/00 View Document
30/09/9930 September 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
14/07/9914 July 1999	RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS View Document
01/10/981 October 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
21/07/9821 July 1998	RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS View Document
22/05/9822 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/11/9728 November 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/9715 October 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
18/07/9718 July 1997	RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS View Document
20/11/9620 November 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/11/9620 November 1996	DIRECTOR RESIGNED View Document
20/11/9620 November 1996	NEW SECRETARY APPOINTED View Document
20/11/9620 November 1996	NEW DIRECTOR APPOINTED View Document
20/11/9620 November 1996	CONVERSION/APPROVAL 15/11/96 View Document
31/10/9631 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View Document
26/07/9626 July 1996	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS View Document
12/01/9612 January 1996	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 View Document
31/07/9531 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
26/07/9526 July 1995	REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 25 BENSON ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 7RN View Document
24/07/9524 July 1995	RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS View Document
23/06/9523 June 1995	£ IC 1180/1160 20/07/94 £ SR 20@1=20 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
15/08/9415 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
20/07/9420 July 1994	RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS View Document
26/08/9326 August 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
20/08/9320 August 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
19/08/9319 August 1993	£ SR 20@1 03/07/92 View Document
23/07/9323 July 1993	RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS View Document
10/09/9210 September 1992	DIRECTOR RESIGNED View Document
28/07/9228 July 1992	RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS View Document
23/07/9223 July 1992	DIRECTOR RESIGNED View Document
02/06/922 June 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
18/02/9218 February 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/02/9218 February 1992	NC INC ALREADY ADJUSTED 02/12/89 View Document
16/08/9116 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
14/08/9114 August 1991	RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS View Document
01/08/901 August 1990	RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS View Document
11/07/9011 July 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
26/01/9026 January 1990	£ NC 1000/2100 02/12/89 View Document
26/01/9026 January 1990	DIRS POWER TO ALLOT 02/12/89 View Document
26/01/9026 January 1990	ALTER MEM AND ARTS 02/12/89 View Document
09/01/909 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
02/06/892 June 1989	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS View Document
16/05/8916 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
18/04/8918 April 1989	REGISTERED OFFICE CHANGED ON 18/04/89 FROM: UNIT B 1 WILLIS WAY FLEETS INDUSTRIAL ESTATE POOLE DORSET BH15 3SS View Document
16/06/8816 June 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
16/06/8816 June 1988	RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS View Document
19/01/8819 January 1988	NEW DIRECTOR APPOINTED View Document
24/03/8724 March 1987	RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS View Document
05/03/875 March 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
04/06/864 June 1986	RETURN MADE UP TO 01/03/86; FULL LIST OF MEMBERS View Document
24/12/8224 December 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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