PRO CONSTRUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY COVENTIS CORPORATE SERVICES LTD |
| 27/03/1327 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM C/O LTDONLINE COVENTIS FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM COVENTIS BUSINESS CENTER 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | AMENDING 288A STEIN VAN REETH DATE OF BIRTH |
| 11/06/1011 June 2010 | 07/04/09 FULL LIST AMEND |
| 11/06/1011 June 2010 | TRANSFER OF SHARES 25/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEIN VAN REETH / 20/03/2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED KRISTOF VAN REETH |
| 02/02/102 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY APPOINTED COVENTIS CORPORATE SERVICES LTD |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE VAN STEELANT |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN-MARIE VAN STEELANT |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY BEDRIJFSBEHEER AND MANAGEMENT LIMITED |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM DEPT 1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM |
| 20/05/0920 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEDRIJFSBEHEER AND MANAGEMENT LIMITED / 26/02/2009 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR FILIP VANDE MEIRSSCHE |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY FILIP VANDE MEIRSSCHE |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED STEIN VAN REETH |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM DEPT - 1 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 27/06/0827 June 2008 | EUR NC 250000/25000 23/06/08 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM DEPT 1 UNIT 9D1 CARCROFT ENTERPRISE PARK STATION ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DD |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: DEPT 999 UNIT 9D1 CARCROFT ENT PARK STATION ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DD |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: DEPT 1, UNIT 9D1 CARCROFT ENTERPRISE PARK STATION ROAD, CARCROFT DONCASTER DN6 8DD |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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