MULLENLOWE PROFERO LIMITED



Company Documents

DateDescription
13/01/2213 January 2022 Director's details changed for Alison Jane Gosling on 2022-01-13

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 3 GROSVENOR GARDENS LONDON SW1W 0BD

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD

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13/03/2013 March 2020 SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 13/03/2020

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR DALE GALL

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR WAYNE ARNOLD

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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22/01/1622 January 2016 COMPANY NAME CHANGED LOWE PROFERO LIMITED CERTIFICATE ISSUED ON 22/01/16

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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22/09/1522 September 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/09/1522 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALL

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR TONY WRIGHT

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23/09/1423 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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17/06/1417 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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09/04/149 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/04/148 April 2014 SAIL ADDRESS CREATED

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 84 GROUND FLOOR ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND

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06/02/146 February 2014 SECOND FILING FOR FORM SH01

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05/02/145 February 2014 DIRECTOR APPOINTED MICHAEL CHARLES WALL

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05/02/145 February 2014 DIRECTOR APPOINTED HUGH MARTIN LEE DOHERTY

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05/02/145 February 2014 DIRECTOR APPOINTED ALISON JANE GOSLING

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05/02/145 February 2014 SECRETARY APPOINTED LOUISE BEAN

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04/02/144 February 2014 DIRECTOR APPOINTED TONY WRIGHT

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PUTTNAM

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KESTENBAUM

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04/02/144 February 2014 APPOINTMENT TERMINATED, SECRETARY MARIA MCCONCHIE

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND

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29/01/1429 January 2014 ADOPT ARTICLES 17/01/2014

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29/01/1429 January 2014 24/01/14 STATEMENT OF CAPITAL GBP 844808.62

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM CENTRO 3 19 MANDELA STREET CAMDEN LONDON NW1 0DU

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24/01/1424 January 2014 COMPANY NAME CHANGED PROFERO LIMITED CERTIFICATE ISSUED ON 24/01/14

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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25/09/1325 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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11/09/1311 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035348270009

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16/05/1316 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 20032.02

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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01/11/121 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE TERRANCE GALL / 30/10/2012

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN ANDREW KESTENBAUM / 30/10/2012

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19/06/1219 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/06/1219 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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19/06/1219 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/06/1212 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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23/12/1123 December 2011 12/12/11 STATEMENT OF CAPITAL GBP 19892.02

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMSON

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24/11/1124 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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23/11/1123 November 2011 22/03/11 STATEMENT OF CAPITAL GBP 19792.02

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03/11/113 November 2011 DIRECTOR APPOINTED MR TYMON PIERS BROADHEAD

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN ANDREW KESTENBAUM / 03/11/2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE GALL / 03/11/2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MCINTYRE / 03/11/2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM ADAMSON / 03/11/2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MCINTYRE / 02/11/2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM ADAMSON / 02/11/2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JONATHAN ARNOLD / 02/11/2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID TERRENCE PUTTNAM / 02/11/2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN ANDREW KESTENBAUM / 02/11/2011

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02/11/112 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS MARIA MARGARET MCCONCHIE / 02/11/2011

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01/11/111 November 2011 26/10/11 STATEMENT OF CAPITAL GBP 19592.02

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01/11/111 November 2011 26/10/11 STATEMENT OF CAPITAL GBP 19592.02

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25/10/1125 October 2011 07/09/11 STATEMENT OF CAPITAL GBP 19467.02

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25/10/1125 October 2011 07/09/11 STATEMENT OF CAPITAL GBP 19467.02

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02/08/112 August 2011 21/03/11 STATEMENT OF CAPITAL GBP 19369.52

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03/05/113 May 2011 STATEMENT OF COMPANY'S OBJECTS

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03/05/113 May 2011 ARTICLES OF ASSOCIATION

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03/05/113 May 2011 ALTER ARTICLES 17/06/2010

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03/05/113 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/113 May 2011 17/06/10 STATEMENT OF CAPITAL GBP 19364.02

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07/02/117 February 2011 SECRETARY APPOINTED MISS MARIA MARGARET MCCONCHIE

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLUNDEN

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN REES

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01/02/111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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28/10/1028 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONATHAN ARNOLD / 27/10/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID TERRENCE PUTTNAM / 27/10/2010

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID REES / 27/10/2010

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18/10/1018 October 2010 DIRECTOR APPOINTED MR DALE GALL

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04/09/104 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/08/107 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/05/1027 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR DARYL ARNOLD

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27/04/1027 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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20/04/1020 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR APPOINTED NICHOLAS BLUNDEN

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR DANIELE FIANDACA

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LANSLEY

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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09/09/099 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/08/0915 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIELE FIANDACA / 01/03/2009

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29/06/0929 June 2009 DIRECTOR'S PARTICULARS DANIELE FIANDACA

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29/06/0929 June 2009 RETURN MADE UP TO 25/03/09; CHANGE OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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03/12/083 December 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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17/11/0817 November 2008 DIRECTOR APPOINTED JONATHAN ANDREW KESTENBAUM

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17/11/0817 November 2008 DIRECTOR APPOINTED ANDREW DAVID LANSLEY

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27/10/0827 October 2008 DIRECTOR APPOINTED LORD DAVID TERRENCE PUTTNAM

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02/10/082 October 2008 DIRECTOR APPOINTED CHRISTOPHER WIILIAM ADAMSON

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR NEIL MEHTA

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK COLLISTER

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR PIYUSH SHAH

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31/07/0831 July 2008 DIRECTOR RESIGNED NEIL MEHTA

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31/07/0831 July 2008 DIRECTOR RESIGNED PIYUSH SHAH

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31/07/0831 July 2008 DIRECTOR RESIGNED CHRISTOPHER MORLEY

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31/07/0831 July 2008 DIRECTOR RESIGNED PATRICK COLLISTER

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30/06/0830 June 2008 RETURN MADE UP TO 25/03/08; CHANGE OF MEMBERS

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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19/03/0819 March 2008 ARTICLES OF ASSOCIATION

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28/06/0728 June 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 SECRETARY RESIGNED

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04/07/064 July 2006 RETURN MADE UP TO 25/03/06; CHANGE OF MEMBERS

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/05

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 RETURN MADE UP TO 25/03/04; CHANGE OF MEMBERS

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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 134 LIVERPOOL ROAD LONDON N1 1LA

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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12/11/0312 November 2003 NC INC ALREADY ADJUSTED 26/08/03

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12/11/0312 November 2003 £ NC 10000/12500 26/08/

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12/11/0312 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/11/0312 November 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/06/033 June 2003 AUDITOR'S RESIGNATION

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06/05/036 May 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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02/12/022 December 2002 DELIVERY EXT'D 3 MTH 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 25/03/02; CHANGE OF MEMBERS

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30/04/0230 April 2002 RETURN MADE UP TO 25/03/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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09/07/019 July 2001 AMEND 882 400 @.1P/140800

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09/07/019 July 2001 AMEND 882/75850 @.1P/190500

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09/07/019 July 2001 AMEND 169,169 FILED 190401 DUP

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09/07/019 July 2001 AMEND 882/[email protected]/290101

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09/07/019 July 2001 AMEND 882R/1100 @.1

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26/06/0126 June 2001 £ IC 9995/9355 04/06/01 £ SR [email protected]=640

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14/06/0114 June 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0112 June 2001 RETURN MADE UP TO 25/03/01; CHANGE OF MEMBERS; AMEND

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24/04/0124 April 2001 RETURN MADE UP TO 25/03/01; CHANGE OF MEMBERS

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20/04/0120 April 2001 £ IC 9322/9222 26/01/01 £ SR [email protected]=100

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 AUDITOR'S RESIGNATION

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13/02/0113 February 2001 £ IC 9396/9296 26/01/01 £ SR [email protected]=100

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29/12/0029 December 2000 ADOPT ARTICLES 14/07/00

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04/04/004 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/02/0015 February 2000 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 NEW SECRETARY APPOINTED

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07/10/997 October 1999 SECRETARY RESIGNED

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02/07/992 July 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 283 GREEN LANES PALMERS GREEN LONDON N13 4XS

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11/05/9911 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: G OFFICE CHANGED 11/05/99 283 GREEN LANES PALMERS GREEN LONDON N13 4XS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 VARIOUS 01/12/98

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11/01/9911 January 1999 COMPANY NAME CHANGED NEW MEDIA TARGETING LIMITED CERTIFICATE ISSUED ON 12/01/99

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02/12/982 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/04/989 April 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/989 April 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 SECRETARY RESIGNED

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25/03/9825 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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