PROSERV OPERATIONS LIMITED
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
27/01/2527 January 2025 | Termination of appointment of Mark William Fraser as a director on 2025-01-15 |
27/01/2527 January 2025 | Appointment of Mr Ben Christopher Swan as a director on 2025-01-15 |
04/11/244 November 2024 | Full accounts made up to 2023-12-31 |
14/05/2414 May 2024 | Termination of appointment of David John Raphael Currie as a director on 2024-05-13 |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with updates |
02/11/232 November 2023 | Resolutions |
02/11/232 November 2023 | |
02/11/232 November 2023 | |
02/11/232 November 2023 | Statement of capital on 2023-11-02 |
02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-11-02 |
02/11/232 November 2023 | Resolutions |
02/11/232 November 2023 | Resolutions |
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 |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
18/05/2218 May 2022 | Satisfaction of charge 062102720022 in full |
18/05/2218 May 2022 | Satisfaction of charge 062102720019 in full |
18/05/2218 May 2022 | Satisfaction of charge 062102720026 in full |
18/05/2218 May 2022 | Satisfaction of charge 062102720021 in full |
18/05/2218 May 2022 | Satisfaction of charge 062102720024 in full |
18/05/2218 May 2022 | Satisfaction of charge 062102720023 in full |
18/05/2218 May 2022 | Satisfaction of charge 062102720025 in full |
18/05/2218 May 2022 | Satisfaction of charge 062102720020 in full |
04/05/224 May 2022 | Registration of charge 062102720027, created on 2022-04-28 |
16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720026 |
13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720024 |
13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720025 |
01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT |
01/06/181 June 2018 | DIRECTOR APPOINTED MR DAVID JOHN RAPHAEL CURRIE |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/09/1615 September 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT COX |
13/06/1613 June 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720023 |
14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/06/1529 June 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720022 |
30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720021 |
12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720020 |
08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720019 |
05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062102720018 |
22/12/1422 December 2014 | SECOND FILING FOR FORM TM01 |
18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 16/12/14 |
18/12/1418 December 2014 | REDUCE SHARE PREM A/C 16/12/2014 |
18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 200 |
18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ERICH HORSLEY |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/11/2013 |
28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 04/11/2013 |
28/04/1428 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013 |
28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013 |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720018 |
10/05/1310 May 2013 | ADOPT ARTICLES 06/12/2012 |
16/04/1316 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/04/2013 |
15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012 |
15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/04/2013 |
08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 25/04/2011 |
28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/04/1224 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
29/12/1129 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 100 |
23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
14/12/1114 December 2011 | SECRETARY APPOINTED MR DAVIS MARC LARSSEN |
13/12/1113 December 2011 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
15/11/1115 November 2011 | AUDITOR'S RESIGNATION |
17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
13/09/1113 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/09/1113 September 2011 | COMPANY NAME CHANGED GALATHEA GROUP U.K. LIMITED CERTIFICATE ISSUED ON 13/09/11 |
08/08/118 August 2011 | ARTICLES OF ASSOCIATION |
12/07/1112 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
11/07/1111 July 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 100 |
08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
01/07/111 July 2011 | ALTER ARTICLES 20/06/2011 |
29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUBEN SAIER |
16/05/1116 May 2011 | DIRECTOR APPOINTED DAVID TURCH LAMONT |
15/04/1115 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
13/04/1113 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
27/08/1027 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
27/05/1027 May 2010 | DIRECTOR APPOINTED DAVIS MARC LARSSEN |
21/04/1021 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FASTUCA |
10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE FASTUCA |
10/02/1010 February 2010 | DIRECTOR APPOINTED ERICH HORSLEY |
29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP TURBERVILLE |
06/05/096 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | SECTION 175 CA2006 09/04/2009 |
23/04/0923 April 2009 | DIRECTOR APPOINTED PHILIP GEORGE TURBERVILLE |
21/01/0921 January 2009 | DIRECTOR AND SECRETARY APPOINTED GEORGE FASTUCA |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS WILLIAMS |
07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/01/095 January 2009 | COMPANY NAME CHANGED AESI HOLDINGS U.K. LIMITED CERTIFICATE ISSUED ON 05/01/09 |
14/05/0814 May 2008 | ARTICLES OF ASSOCIATION |
09/05/089 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | FACILITIES AGREEMENT 28/03/2008 |
25/04/0825 April 2008 | ALTER ARTICLES 28/03/2008 |
04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/03/085 March 2008 | COMPANY NAME CHANGED AZURA ENERGY SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 05/03/08 |
05/10/075 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/10/075 October 2007 | SECRETARY RESIGNED |
05/10/075 October 2007 | DIRECTOR RESIGNED |
05/10/075 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | COMPANY NAME CHANGED DUNWILCO (1447) LIMITED CERTIFICATE ISSUED ON 01/10/07 |
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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