PRO ENVIRO LIMITED
Company number 02973663 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Mr David Neil Kidney as a director on 2026-07-20 · 2 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 2 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jul 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with updates · 5 pages | View document |
| 9 Jun 2025 | Appointment of Mrs Diane Salehi as a director on 2025-05-23 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Mr Nersi Salehi as a person with significant control on 2025-05-23 · 2 pages | View document |
| 9 Jun 2025 | Notification of Diane Salehi as a person with significant control on 2025-05-23 · 2 pages | View document |
| 19 May 2025 | Resolutions · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 25 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR NERSI SALEHI / 18/06/2020 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 7 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR NERSI SALEHI / 26/06/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONES | View document |
| 6 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR NADER TAHMASSEBI | View document |
| 20 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY STONES / 28/08/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY STONES / 28/08/2012 | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADER TAHMASSEBI / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY STONES / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NERSI SALEHI / 22/10/2009 | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 May 2009 | DIRECTOR APPOINTED MR NADER TAHMASSEBI | View document |
| 10 Dec 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: BARCLAYS VENTURE CENTRE THE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ | View document |
| 31 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WAYSIDE HOUSE WILSONS LANE COVENTRY CV6 6NY | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 19 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 Jan 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: BRIDGE HOUSE 9-14 HOLBROOK LANE COVENTRY CV6 4AD | View document |
| 1 Nov 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 14 Jul 1995 | COMPANY NAME CHANGED POWER & UTILITIES MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 17/07/95 | View document |
| 12 Jul 1995 | SECRETARY RESIGNED | View document |
| 12 Jul 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | DIRECTOR RESIGNED | View document |
| 12 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 16 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |