PROSHIELD LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/04/1423 April 2014 Annual return made up to 19 January 2014 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 19 January 2013 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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17/08/1217 August 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD ELLIX / 19/01/2012

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31/01/1231 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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09/01/129 January 2012 AUDITOR'S RESIGNATION

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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20/01/1120 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/02/1019 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD ELLIX / 18/01/2010

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17/07/0917 July 2009 COMPANY NAME CHANGED PROMINENT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 17/07/09

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: UNIT 2 18 ALBERT STREET MOTHERWELL ML1 1PR

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19/01/0919 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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