PROENCO PROCESS ENGINEERING COMPANY LTD.
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 29/07/1829 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, SECRETARY TINE THORSEN |
| 23/07/1723 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LYKKE |
| 23/07/1723 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/08/1627 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 27/08/1627 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 28/06/1528 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/07/1420 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 08/06/148 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 21/04/1321 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/07/1215 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 06/05/126 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1125 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/07/1124 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | DISS40 (DISS40(SOAD)) |
| 26/02/1126 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LYKKE / 23/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 22/11/0922 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DISS40 (DISS40(SOAD)) |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 24/03/0824 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/09/037 September 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: KROGH & PARTNERS LIMITED 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACC. REF. DATE EXTENDED FROM 05/04/97 TO 31/12/97 |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 3 TOWN FARM CLOSE GUILDEN MORDEN ROYSTON CAMBRIDGESHIRE SG8 0PU |
| 17/12/9617 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 3 SWAN YARD POUND GREEN GUILDEN MORDEN CAMBS |
| 18/08/9618 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 05/04/97 |
| 16/08/9616 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9615 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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