PROLINE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Statement of capital on 2025-04-15 |
| 15/04/2515 April 2025 | |
| 14/01/2514 January 2025 | Change of details for Cpm Packaging Ltd as a person with significant control on 2025-01-10 |
| 14/01/2514 January 2025 | Registered office address changed from 29 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB to 125 Wood Street London EC2V 7AW on 2025-01-14 |
| 20/12/2420 December 2024 | Satisfaction of charge 032260680005 in full |
| 05/11/245 November 2024 | Change of details for Jenbest Limited as a person with significant control on 2024-10-14 |
| 04/10/244 October 2024 | Satisfaction of charge 032260680005 in part |
| 27/06/2427 June 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 17/06/2417 June 2024 | Second filing of Confirmation Statement dated 2016-07-17 |
| 14/06/2414 June 2024 | Second filing for the appointment of Mr David James Webster as a director |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 06/06/246 June 2024 | Change of details for Jenbest Limited as a person with significant control on 2016-06-06 |
| 05/06/245 June 2024 | Termination of appointment of Douglas Ostrich as a director on 2024-05-16 |
| 05/06/245 June 2024 | Appointment of Mr Sean Callison as a director on 2024-05-16 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 07/03/237 March 2023 | Full accounts made up to 2022-09-30 |
| 22/12/2222 December 2022 | All of the property or undertaking has been released from charge 032260680005 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-09-30 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 26/01/2126 January 2021 | Appointment of Mr David James Webster as a director on 2021-01-01 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK CARNEY |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR TED DOUGLAS WAITMAN |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR DOUGLAS OSTRICH |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR ERIK DEAN CARNEY |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY IVAN WROE |
| 28/11/1728 November 2017 | CURREXT FROM 31/07/2018 TO 30/09/2018 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN WROE |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON WEBB |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIMMER |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY JONES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TIMMS |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032260680004 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIMMER / 01/06/2017 |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR JASON LESLIE WEBB |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 02/08/162 August 2016 | 17/07/16 Statement of Capital gbp 666 |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 29/07/1529 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS TIMMS / 01/06/2015 |
| 22/01/1522 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIMMER / 01/12/2014 |
| 01/08/141 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM MILL STREET FARNWORTH BOLTON LANCASHIRE BL4 7BH |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS TIMMS / 17/07/2013 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1325 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032260680004 |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 02/08/122 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 12/09/1112 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 09/09/119 September 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 666 |
| 09/09/119 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN WROE / 17/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIMMER / 17/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY JONES / 17/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS TIMMS / 17/07/2010 |
| 11/02/1011 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 04/01/104 January 2010 | Annual return made up to 18 July 2009 with full list of shareholders |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TIMMS / 05/09/2008 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIMMER / 24/01/2009 |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JONES / 31/10/2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/06/0415 June 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 3 UNION COURT UNION ROAD THE VALLEY BOLTON BL2 2HQ |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 44/46 LOWER BRIDGEMAN STREET BOLTON BUSINESS CENTRE LANCASHIRE BL2 1DG |
| 03/08/983 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | SECRETARY RESIGNED |
| 02/08/962 August 1996 | NEW SECRETARY APPOINTED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | SECRETARY RESIGNED |
| 17/07/9617 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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