PROSEP TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
27/02/1527 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
19/05/1419 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
06/03/146 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
27/02/1327 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
14/05/1214 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
06/03/126 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
27/06/1127 June 2011 | ARTICLES OF ASSOCIATION |
27/06/1127 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/1127 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/05/1116 May 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD UNITED KINGDOM |
19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/03/1124 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KELVIN TEAL |
02/03/112 March 2011 | DIRECTOR APPOINTED MR MICHAEL JOSEPH DEJAK |
02/03/112 March 2011 | DIRECTOR APPOINTED MR PHILLIP JORDAN SIMMONS |
02/03/112 March 2011 | DIRECTOR APPOINTED MR WILLIAM SPENCE ANDERSON |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK TOMKINSON |
23/02/1123 February 2011 | COMPANY NAME CHANGED ECO-TEC PROSEP LIMITED CERTIFICATE ISSUED ON 23/02/11 |
22/02/1122 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/02/1122 February 2011 | COMPANY NAME CHANGED TRANSFER THREE LIMITED CERTIFICATE ISSUED ON 22/02/11 |
14/02/1114 February 2011 | CHANGE OF NAME 09/02/2011 |
14/02/1114 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/02/1019 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company