PROSERV OPERATIONS LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-12 with no updates

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27/01/2527 January 2025 Termination of appointment of Mark William Fraser as a director on 2025-01-15

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27/01/2527 January 2025 Appointment of Mr Ben Christopher Swan as a director on 2025-01-15

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04/11/244 November 2024 Full accounts made up to 2023-12-31

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14/05/2414 May 2024 Termination of appointment of David John Raphael Currie as a director on 2024-05-13

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16/04/2416 April 2024 Confirmation statement made on 2024-04-12 with updates

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023

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02/11/232 November 2023

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02/11/232 November 2023 Statement of capital on 2023-11-02

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-11-02

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Resolutions

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13/10/2313 October 2023 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-10-13

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-12 with no updates

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18/05/2218 May 2022 Satisfaction of charge 062102720022 in full

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18/05/2218 May 2022 Satisfaction of charge 062102720019 in full

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18/05/2218 May 2022 Satisfaction of charge 062102720026 in full

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18/05/2218 May 2022 Satisfaction of charge 062102720021 in full

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18/05/2218 May 2022 Satisfaction of charge 062102720024 in full

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18/05/2218 May 2022 Satisfaction of charge 062102720023 in full

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18/05/2218 May 2022 Satisfaction of charge 062102720025 in full

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18/05/2218 May 2022 Satisfaction of charge 062102720020 in full

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04/05/224 May 2022 Registration of charge 062102720027, created on 2022-04-28

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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13/12/1913 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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16/10/1816 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062102720026

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062102720024

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062102720025

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT

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01/06/181 June 2018 DIRECTOR APPOINTED MR DAVID JOHN RAPHAEL CURRIE

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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15/11/1715 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/09/1615 September 2016 DIRECTOR APPOINTED MR STEPHEN ROBERT COX

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13/06/1613 June 2016 Annual return made up to 12 April 2016 with full list of shareholders

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062102720023

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14/09/1514 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 Annual return made up to 12 April 2015 with full list of shareholders

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24/02/1524 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062102720022

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062102720021

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12/01/1512 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062102720020

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08/01/158 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062102720019

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05/01/155 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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05/01/155 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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23/12/1423 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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23/12/1423 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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23/12/1423 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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23/12/1423 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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23/12/1423 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062102720018

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22/12/1422 December 2014 SECOND FILING FOR FORM TM01

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18/12/1418 December 2014 SOLVENCY STATEMENT DATED 16/12/14

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18/12/1418 December 2014 REDUCE SHARE PREM A/C 16/12/2014

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18/12/1418 December 2014 18/12/14 STATEMENT OF CAPITAL GBP 200

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18/12/1418 December 2014 STATEMENT BY DIRECTORS

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR ERICH HORSLEY

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/11/2013

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 04/11/2013

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28/04/1428 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013

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28/04/1428 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062102720018

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10/05/1310 May 2013 ADOPT ARTICLES 06/12/2012

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16/04/1316 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/04/2013

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15/04/1315 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/04/2013

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08/02/138 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 25/04/2011

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28/12/1228 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/12/1228 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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28/12/1228 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/12/1228 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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28/12/1228 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/04/1224 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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29/12/1129 December 2011 15/12/11 STATEMENT OF CAPITAL GBP 100

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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14/12/1114 December 2011 SECRETARY APPOINTED MR DAVIS MARC LARSSEN

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13/12/1113 December 2011 CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP

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15/11/1115 November 2011 AUDITOR'S RESIGNATION

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ

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13/09/1113 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/09/1113 September 2011 COMPANY NAME CHANGED GALATHEA GROUP U.K. LIMITED CERTIFICATE ISSUED ON 13/09/11

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08/08/118 August 2011 ARTICLES OF ASSOCIATION

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12/07/1112 July 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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11/07/1111 July 2011 20/06/11 STATEMENT OF CAPITAL GBP 100

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/07/111 July 2011 ALTER ARTICLES 20/06/2011

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29/06/1129 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/06/1129 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/06/1129 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/06/1129 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/06/1129 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/06/1129 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR RUBEN SAIER

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16/05/1116 May 2011 DIRECTOR APPOINTED DAVID TURCH LAMONT

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15/04/1115 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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13/04/1113 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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27/08/1027 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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27/05/1027 May 2010 DIRECTOR APPOINTED DAVIS MARC LARSSEN

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21/04/1021 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE FASTUCA

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10/02/1010 February 2010 APPOINTMENT TERMINATED, SECRETARY GEORGE FASTUCA

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10/02/1010 February 2010 DIRECTOR APPOINTED ERICH HORSLEY

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP TURBERVILLE

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06/05/096 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 SECTION 175 CA2006 09/04/2009

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23/04/0923 April 2009 DIRECTOR APPOINTED PHILIP GEORGE TURBERVILLE

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21/01/0921 January 2009 DIRECTOR AND SECRETARY APPOINTED GEORGE FASTUCA

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS WILLIAMS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/01/095 January 2009 COMPANY NAME CHANGED AESI HOLDINGS U.K. LIMITED CERTIFICATE ISSUED ON 05/01/09

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14/05/0814 May 2008 ARTICLES OF ASSOCIATION

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09/05/089 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 FACILITIES AGREEMENT 28/03/2008

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25/04/0825 April 2008 ALTER ARTICLES 28/03/2008

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/03/085 March 2008 COMPANY NAME CHANGED AZURA ENERGY SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 05/03/08

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05/10/075 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/075 October 2007 SECRETARY RESIGNED

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05/10/075 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 COMPANY NAME CHANGED DUNWILCO (1447) LIMITED CERTIFICATE ISSUED ON 01/10/07

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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