D&S PROCORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/11/2418 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/10/2431 October 2024 | Voluntary strike-off action has been suspended |
| 31/10/2431 October 2024 | Voluntary strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 05/07/245 July 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 03/01/243 January 2024 | Certificate of change of name |
| 05/07/235 July 2023 | Termination of appointment of Jeanette Louise Savary De Beauregard as a director on 2023-07-01 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 18/04/2318 April 2023 | Notification of a person with significant control statement |
| 03/04/233 April 2023 | Appointment of Mr Neil Grindrod as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Sascha Hempel as a director on 2023-04-01 |
| 03/04/233 April 2023 | Cessation of Hans Rolf Sommer as a person with significant control on 2023-04-01 |
| 03/04/233 April 2023 | Appointment of Mr Kenneth Michael Wood as a director on 2023-04-01 |
| 12/01/2312 January 2023 | Termination of appointment of Michel Léonard De Haan as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Phillip John Ratcliffe as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Mr Sascha Hempel as a director on 2023-01-01 |
| 26/10/2126 October 2021 | Appointment of Jeanette Louise Savary De Beauregard as a director on 2021-10-11 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 06/07/206 July 2020 | CESSATION OF DREES & SOMMER SE AS A PSC |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / DR. HANS ROLF SOMMER / 06/07/2020 |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS ROLF SOMMER |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR MICHEL LÉONARD DE HAAN |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LAYTH MADI |
| 04/07/194 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2019 |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREES & SOMMER SE |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 15/04/1915 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SASCHA HEMPEL |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR LAYTH MADI |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | CESSATION OF PROCORE HOLDINGS LIMITED AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF PROCORE HOLDINGS LIMITED AS A PSC |
| 17/05/1817 May 2018 | NOTIFICATION OF PSC STATEMENT ON 03/05/2018 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCORE HOLDINGS LIMITED |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 13 NEW NORTH STREET, GROUND FLOOR 13 NEW NORTH STREET GROUND FLOOR LONDON WC1N 3PJ WC1N 3PJ UNITED KINGDOM |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM UNIT 6 36-42 NEW INN YARD LONDON EC2A 3EY ENGLAND |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM UNIT 6 NEW INN YARD LONDON EC2A 3EY ENGLAND |
| 11/05/1711 May 2017 | COMPANY NAME CHANGED PROCORE PROJECT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/05/17 |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR SASCHA HEMPEL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 5000 |
| 04/02/114 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHEL DE HAAN |
| 24/01/1124 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/01/1124 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DE HAAN |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN RATCLIFFE / 30/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL LEONARD DE HAAN / 30/04/2010 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: TEMPLE COURT HOUSE 39 CHURCH STREET ROMSEY HAMPSHIRE SO51 8JH |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 22/05/02 |
| 12/06/0212 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 12/06/0212 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0212 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0212 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | £ NC 1000/12500 22/05/02 |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 10/05/0210 May 2002 | COMPANY NAME CHANGED 115CR (143) LIMITED CERTIFICATE ISSUED ON 10/05/02 |
| 30/04/0230 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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