PRO SOURCE INTERNATIONAL LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR COLIN RAYMOND ADAMS |
| 15/04/1515 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY MADELEINE SCRAFTON |
| 10/04/1410 April 2014 | SECRETARY APPOINTED HELEN MARGARET PERKINS |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HYDROGEN UK LIMITED |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 6 POUNTNEY HILL HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0BL UNITED KINGDOM |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR JOHN GERRARD GLOVER |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TEMPLE / 01/08/2013 |
| 04/06/134 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE SCRAFTON / 01/06/2013 |
| 17/04/1317 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINT PERSON AS DIRECTOR |
| 30/04/1030 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HYDROGEN UK LIMITED / 10/04/2010 |
| 26/04/1026 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRO LIMITED / 01/01/2009 |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR IAN RICHARD TEMPLE |
| 05/09/085 September 2008 | SECRETARY APPOINTED MRS MADELEINE SCRAFTON |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY IAN TEMPLE |
| 15/04/0815 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 5TH FLOOR 16 OLD BAILEY LONDON EC4M 7EG |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 26-28 BEDFORD ROW LONDON WC1R 4HE |
| 27/04/0727 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | COMPANY NAME CHANGED E-COMMERCE PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 23/07/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/06/0020 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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