PRO-FERRUM LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-15 with updates

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03/12/243 December 2024 Change of details for Mr Kevin Phillips as a person with significant control on 2024-11-11

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03/12/243 December 2024 Notification of Nicholas Warfield as a person with significant control on 2024-11-11

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12/11/2412 November 2024 Micro company accounts made up to 2024-03-31

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02/10/242 October 2024 Termination of appointment of Dirk Schumann as a director on 2024-09-30

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30/09/2430 September 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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28/08/2428 August 2024 Second filing to change the details of Kevin Phillips as a person with significant control

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16/07/2416 July 2024 Second filing of Confirmation Statement dated 2023-02-27

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with updates

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15/04/2415 April 2024 Cessation of Dirk Schumann as a person with significant control on 2023-08-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-27 with no updates

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28/02/2428 February 2024 Change of details for Mr Kevin Phillips as a person with significant control on 2022-08-05

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27/02/2427 February 2024 Notification of Dirk Schumann as a person with significant control on 2022-08-05

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-02-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-02-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 DIRECTOR APPOINTED DR DIRK SCHUMANN

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM THE OLD CHAPEL UNION WAY WITNEY OX28 6HD UNITED KINGDOM

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRK SCHUMANN

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MR JOHANN KONRAD GOESS-SAURAU / 31/01/2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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07/01/197 January 2019 30/11/18 STATEMENT OF CAPITAL GBP 700

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MR JOHANN KONRAD GOESS-SAURAU / 07/12/2018

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07/01/197 January 2019 07/12/18 STATEMENT OF CAPITAL GBP 1000

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARKUS GOESS-SAURAU

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19/10/1819 October 2018 DIRECTOR APPOINTED MR NICK WARFIELD

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04/10/184 October 2018 COMPANY NAME CHANGED SINNOTEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/10/18

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/01/1710 January 2017 DIRECTOR APPOINTED MR MARKUS GOESS-SAURAU

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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