PROACTEC IP LIMITED
Company number 07493415 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM · 2ND FLOOR VIKING HOUSE · SWALLOWDALE LANE HEMEL HEMPSTEAD INDUSTRIAL ESTATE · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP2 7EA | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Apr 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 27 Aug 2013 | SECRETARY APPOINTED MISS FIONA JANE SMITH | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK TAYLOR | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAY | View document |
| 27 Aug 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM · TOM SCHOLEY HOUSE MAREHAM ROAD · HORNCASTLE · LINCOLNSHIRE · LN9 6BW · ENGLAND | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR | View document |
| 11 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 10 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HAROLD OPPENHEIMER / 09/02/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Dec 2012 | DIRECTOR APPOINTED MR PATRICK JOHN TAYLOR | View document |
| 8 Dec 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY GRAY | View document |
| 18 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA SMITH | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA UNITED KINGDOM | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 25 Jul 2012 | SECRETARY APPOINTED PATRICK JOHN TAYLOR | View document |
| 24 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 10 Feb 2011 | SECRETARY APPOINTED MISS FIONA JANE SMITH | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR PETER ANTHONY HAROLD OPPENHEIMER · 2 pages | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | View document |
| 14 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |