PROCON PROJECTS & CONSULT LTD
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/07/1428 July 2014 | DORMANT STATEMENT 31/12/2013 |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | EXEMPT FROM APPOINT AUDITORS 31/12/2012 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 24/05/1124 May 2011 | DORMANT COMPANY RESOLUTION 31/12/2010 |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 23/07/1023 July 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM MAPLE HOUSE EXT 007 HIGH STREET POTTERS BAR HERFORDSHIRE EN6 5BS |
| 11/03/1011 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS KUTSCHER / 11/03/2010 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR. DIETMAR EBERHARD FISCHER |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY JAN KUTSCHER |
| 08/01/098 January 2009 | SECRETARY APPOINTED MR. DIETMAR EBERHARD FISCHER |
| 30/10/0830 October 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 30/11/0730 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 24/10/0724 October 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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