PROSERV CONTROLS LIMITED

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Company Documents

DateDescription
08/04/158 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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23/12/1423 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/12/1423 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR ERICH HORSLEY

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/04/144 April 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVIS MARC LARSSEN / 04/11/2013

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 04/11/2013

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/11/2013

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013

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04/04/144 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN SNOWLING

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/05/137 May 2013 ADOPT ARTICLES 06/12/2012

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SNOWLING / 04/04/2013

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09/04/139 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012

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09/04/139 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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24/01/1324 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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20/12/1220 December 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 70 QUEENS ROAD ABERDEEN AB15 4YE

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01/06/121 June 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON

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01/06/121 June 2012 CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP

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01/06/121 June 2012 SECRETARY APPOINTED DAVIS MARC LARSSEN

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01/06/121 June 2012 DIRECTOR APPOINTED DAVID TURCH LAMONT

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01/06/121 June 2012 DIRECTOR APPOINTED MR ERICH ALLEN HORSLEY

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01/06/121 June 2012 DIRECTOR APPOINTED DAVIS MARC LARSSEN

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01/06/121 June 2012 DIRECTOR APPOINTED KEVIN JOHN SNOWLING

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON

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19/05/1219 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM WEATHERFORD CENTRE SOUTHERHEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF SCOTLAND

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/05/1214 May 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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