PROSEAL UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Appointment of Mr Nigel Hughes as a director on 2025-01-28 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 30/01/2530 January 2025 | Appointment of Mr Victor Manuel Palomino as a director on 2025-01-28 |
| 30/01/2530 January 2025 | Termination of appointment of Christopher Lew Michelson as a director on 2025-01-15 |
| 30/01/2530 January 2025 | Termination of appointment of Luiz Augusto Rizzolo as a director on 2025-01-15 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Appointment of Christopher Lew Michelson as a director on 2024-07-15 |
| 19/07/2419 July 2024 | Termination of appointment of Mark Peter Crawford as a director on 2024-06-01 |
| 19/07/2419 July 2024 | Termination of appointment of Gregory Packard as a director on 2024-05-03 |
| 02/05/242 May 2024 | Termination of appointment of Jonathan Howard Garner as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Mr Piyush Jayantilal Kanji Jutha as a director on 2024-04-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Mr Mark Peter Crawford as a director on 2023-06-01 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 15/11/2215 November 2022 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Appointment of Mr Luiz Augusto Rizzolo as a director on 2022-10-01 |
| 07/10/227 October 2022 | Termination of appointment of Carlos Fernandez as a director on 2022-10-01 |
| 23/02/2223 February 2022 | Registration of charge 034931380009, created on 2022-02-11 |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 28/01/2228 January 2022 | Memorandum and Articles of Association |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 29/12/2129 December 2021 | Appointment of Mr Noah Popp as a director on 2021-12-01 |
| 29/12/2129 December 2021 | Termination of appointment of Geralyn Marie Fallon as a director on 2021-09-17 |
| 20/10/2120 October 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Appointment of Mr Jonathan Howard Garner as a director on 2021-07-14 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CARDIFF CF10 4BQ WALES |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM C/O GELDARDS LLP DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF WALES |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BEAN TECHNOLOGIES CORPORATION |
| 20/01/2020 January 2020 | CESSATION OF STEPHEN MARK MALONE AS A PSC |
| 20/01/2020 January 2020 | CESSATION OF ROBERT JULIAN HARGREAVES AS A PSC |
| 01/11/191 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 23/07/1923 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 201 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED CARLOS FERNANDEZ |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT B ADLINGTON INDUSTRIAL ESTATE ADLINGTON CHESHIRE SK10 4NL |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARGREAVES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALONE |
| 03/06/193 June 2019 | DIRECTOR APPOINTED GREGORY PACKARD |
| 03/06/193 June 2019 | DIRECTOR APPOINTED GERALYN MARIE FALLON |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MALONE |
| 03/06/193 June 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 01/11/181 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK MALONE / 08/03/2018 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JULIAN HARGREAVES / 08/03/2018 |
| 24/05/1824 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1824 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 200 |
| 02/05/182 May 2018 | ADOPT ARTICLES 11/04/2018 |
| 02/05/182 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 184 |
| 02/05/182 May 2018 | ALTER ARTICLES 11/04/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK MALONE |
| 25/10/1725 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 29/09/1729 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 200 |
| 09/08/179 August 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 120 |
| 03/08/173 August 2017 | ADOPT ARTICLES 24/07/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 |
| 12/02/1612 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JULIAN HARGREAVES / 25/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK MALONE / 25/06/2015 |
| 25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK MALONE / 25/06/2015 |
| 25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK MALONE / 25/06/2015 |
| 09/02/159 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK MALONE / 01/10/2014 |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK MALONE / 01/10/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JULIAN HARGREAVES / 01/10/2014 |
| 23/01/1423 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 29/01/1329 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 25/01/1225 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 28/01/1128 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/04/106 April 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JULIAN HARGREAVES / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK MALONE / 01/10/2009 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | SHARE AGREEMENT OTC |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | RETURN MADE UP TO 15/01/01; NO CHANGE OF MEMBERS |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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