PROVISUR TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOBOTA |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES KUNKLER III / 20/11/2012 |
| 28/11/1228 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEL COHEN / 20/11/2011 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1121 February 2011 | COMPANY NAME CHANGED WEILER BEEHIVE EUROPE LIMITED CERTIFICATE ISSUED ON 21/02/11 |
| 15/12/1015 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWARD |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWARD |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID M. RUBIN / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J. SOBOTA / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANMANN / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEL COHEN / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM H. CROWN / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES KUNKLER III / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOWARD / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR MICHAEL CANMANN |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR WILLIAM CHARLES KUNKLER III |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | DIRECTOR RESIGNED PATRICK CORCORAN |
| 08/04/098 April 2009 | DIRECTOR RESIGNED ERNEST WIGHT |
| 08/04/098 April 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 08/04/098 April 2009 | DIRECTOR RESIGNED DEREK MAUNUS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR DAVID M. RUBIN |
| 08/04/098 April 2009 | DIRECTOR RESIGNED DAVID BROWN |
| 27/11/0827 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MR MEL COHEN |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR ERNEST WILLIAM WIGHT |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR DEREK MAUNUS |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED MR WILLIAM H. CROWN |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED MR JOHN J. SOBOTA |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED MR PATRICK C. CORCORAN |
| 21/07/0821 July 2008 | SECRETARY APPOINTED MR DAVID M. RUBIN |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED MR KEVIN HOWARD |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED MR DAVID E BROWN |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED JANET LESAR |
| 21/07/0821 July 2008 | SECRETARY RESIGNED JANET LESAR |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED NICK LESAR |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 30/11/0730 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/027 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0215 November 2002 | RE: SHARES 01/11/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9727 October 1997 | COMPANY NAME CHANGED WEILER FOOD PROCESSING EQUIPMENT (EUROPE) LIMITED CERTIFICATE ISSUED ON 28/10/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: G OFFICE CHANGED 22/07/96 19-21 MOORGATE LONDON EC2R 6AU |
| 18/02/9618 February 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/05/959 May 1995 | S386 DISP APP AUDS 08/04/95 |
| 09/05/959 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/95 |
| 09/05/959 May 1995 | S366A DISP HOLDING AGM 08/04/95 |
| 09/05/959 May 1995 | S252 DISP LAYING ACC 08/04/95 |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/01/924 January 1992 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/924 January 1992 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9114 May 1991 | NC INC ALREADY ADJUSTED 02/05/91 |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/05/91 |
| 14/05/9114 May 1991 | SECRETARY RESIGNED |
| 14/05/9114 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/05/9114 May 1991 | � NC 100/50000 02/05/91 |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | ALTER MEM AND ARTS 02/05/91 |
| 14/05/9114 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | COMPANY NAME CHANGED GRAVITAS 1003 LIMITED CERTIFICATE ISSUED ON 13/05/91 |
| 10/05/9110 May 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 10/05/91 |
| 20/11/9020 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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