PROXIMO DISTRIBUTION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TEASDALE |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1720 December 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 31/08/1731 August 2017 | CESSATION OF JUAN DOMINGO BECKMANN LEGORETTA AS A PSC |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF PSC STATEMENT ON 23/09/2016 |
| 14/08/1714 August 2017 | AUDITOR'S RESIGNATION |
| 16/06/1716 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEE |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR ROY SUMMERS |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEE |
| 17/03/1717 March 2017 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SILVA JAUREGUI |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 26/01/1626 January 2016 | PREVSHO FROM 31/07/2015 TO 30/06/2015 |
| 28/11/1528 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 13/11/1513 November 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 3694098 |
| 17/07/1517 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR MATTHEW MCKEE |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWARD |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWARD / 01/04/2014 |
| 08/10/148 October 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED ANTONIO SILVA JAUREGUI |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR ANTONIO SILVA JAUREGUI |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY LISA DERMAN |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIS CAMPO |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR MARK RICHARD TEASDALE |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR ANGEL IGNACIO ABARRATEGUI DIEZ |
| 20/08/1320 August 2013 | SECRETARY APPOINTED MRS LISA SAWYER DERMAN |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR JUAN DOMINGO BECKMANN LEGORETTA |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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