PROCON ENGINEERING LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/02/154 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM VESTRY ESTATE OTFORD ROAD SEVENOAKS KENT TN14 5EL |
| 28/01/1428 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING |
| 23/08/1323 August 2013 | SECRETARY APPOINTED ALISON MAY SLOAN |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/02/1114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1023 December 2010 | STATEMENT BY DIRECTORS |
| 23/12/1023 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/1023 December 2010 | SOLVENCY STATEMENT DATED 17/12/10 |
| 08/07/108 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/1027 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 17/09/0917 September 2009 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL |
| 05/03/095 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR RESIGNED EIRIK BERGSVIK |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED JAN MELSTVEIT |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE |
| 02/07/082 July 2008 | DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE |
| 04/02/084 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | AUDITOR'S RESIGNATION |
| 19/02/0719 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ADOPT ARTICLES 28/12/00 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | � NC 1000000/2000000 29/1 |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | COMPANY NAME CHANGED DEFIANT WEIGHING LIMITED CERTIFICATE ISSUED ON 20/08/99 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/92 |
| 24/03/9224 March 1992 | NC INC ALREADY ADJUSTED 16/03/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 25/01/92; CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | NEW SECRETARY APPOINTED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | VARYING SHARE RIGHTS AND NAMES 121089 |
| 20/10/8920 October 1989 | ADOPT MEM AND ARTS 121089 |
| 18/10/8918 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8917 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/8921 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: G OFFICE CHANGED 04/07/89 43 UPPER WICKHAM LA WELLING KENT DA16 3AD |
| 29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 08/09/888 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/04/888 April 1988 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 12/01/8712 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/01/878 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 26/09/8626 September 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
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