PROCON ENGINEERING LIMITED

Company number 01201645 · Monitor this company

Dissolved

160 filings

Date	Filing
21 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
4 Feb 2015	Annual return made up to 25 January 2015 with full list of shareholders	View document
30 Oct 2014	REGISTERED OFFICE CHANGED ON 30/10/2014 FROM · VESTRY ESTATE · OTFORD ROAD · SEVENOAKS · KENT · TN14 5EL	View document
28 Jan 2014	Annual return made up to 25 January 2014 with full list of shareholders	View document
10 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013	View document
9 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013	View document
28 Aug 2013	DIRECTOR APPOINTED ALASTAIR JAMES FLEMING	View document
26 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE	View document
23 Aug 2013	APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING	View document
23 Aug 2013	SECRETARY APPOINTED ALISON MAY SLOAN	View document
26 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
29 Jan 2013	Annual return made up to 25 January 2013 with full list of shareholders	View document
9 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
26 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011	View document
26 Jan 2012	Annual return made up to 25 January 2012 with full list of shareholders	View document
6 Oct 2011	SECRETARY APPOINTED ALASTAIR JAMES FLEMING · 2 pages	View document
6 Oct 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL	View document
3 Aug 2011	DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL · 2 pages	View document
3 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER	View document
26 Jul 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS	View document
21 Jul 2011	DIRECTOR APPOINTED DAVID JAMES KEENER	View document
21 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE	View document
8 Jul 2011	Annual accounts, small company total exemption, made up to 30 June 2011	View document
25 Mar 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
14 Feb 2011	Annual return made up to 25 January 2011 with full list of shareholders	View document
23 Dec 2010	23/12/10 STATEMENT OF CAPITAL GBP 1	View document
23 Dec 2010	STATEMENT BY DIRECTORS	View document
23 Dec 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Dec 2010	SOLVENCY STATEMENT DATED 17/12/10	View document
8 Jul 2010	PREVEXT FROM 31/12/2009 TO 30/06/2010	View document
18 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Jan 2010	Annual return made up to 25 January 2010 with full list of shareholders	View document
17 Sep 2009	SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL	View document
5 Mar 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS	View document
2 Mar 2009	DIRECTOR RESIGNED EIRIK BERGSVIK	View document
10 Nov 2008	DIRECTOR RESIGNED JAN MELSTVEIT	View document
4 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jul 2008	DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE	View document
2 Jul 2008	DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE	View document
4 Feb 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS	View document
5 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jul 2007	AUDITOR'S RESIGNATION	View document
19 Feb 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS	View document
23 Jan 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Feb 2006	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS	View document
8 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Jan 2005	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
15 May 2004	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS	View document
18 Mar 2004	DIRECTOR RESIGNED	View document
24 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 Jan 2003	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS	View document
24 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Feb 2002	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS	View document
9 Apr 2001	DIRECTOR RESIGNED	View document
9 Apr 2001	NEW DIRECTOR APPOINTED	View document
9 Apr 2001	NEW DIRECTOR APPOINTED	View document
9 Apr 2001	DIRECTOR RESIGNED	View document
14 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Feb 2001	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS	View document
25 Jan 2001	ADOPT ARTICLES 28/12/00	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
11 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Feb 2000	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 2000	� NC 1000000/2000000 29/1	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
19 Nov 1999	NEW DIRECTOR APPOINTED	View document
19 Nov 1999	DIRECTOR RESIGNED	View document
16 Sep 1999	DIRECTOR RESIGNED	View document
16 Sep 1999	NEW DIRECTOR APPOINTED	View document
19 Aug 1999	COMPANY NAME CHANGED DEFIANT WEIGHING LIMITED CERTIFICATE ISSUED ON 20/08/99	View document
16 Aug 1999	NEW DIRECTOR APPOINTED	View document
16 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Feb 1999	RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS	View document
27 Oct 1998	NEW SECRETARY APPOINTED	View document
27 Oct 1998	SECRETARY RESIGNED	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Mar 1998	SECRETARY RESIGNED	View document
18 Mar 1998	NEW SECRETARY APPOINTED	View document
9 Feb 1998	RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS	View document
10 Sep 1997	DIRECTOR RESIGNED	View document
10 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	DIRECTOR RESIGNED	View document
29 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1997	RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS	View document
16 Jan 1997	DIRECTOR RESIGNED	View document
8 Jan 1997	DIRECTOR RESIGNED	View document
8 Jan 1997	NEW DIRECTOR APPOINTED	View document
8 Jan 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1996	NEW DIRECTOR APPOINTED	View document
14 Oct 1996	NEW DIRECTOR APPOINTED	View document
14 Oct 1996	NEW DIRECTOR APPOINTED	View document
16 Jul 1996	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
8 May 1996	FULL ACCOUNTS MADE UP TO 31/07/95	View document
21 Feb 1996	NEW DIRECTOR APPOINTED	View document
21 Feb 1996	RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
13 Feb 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
22 Sep 1995	NEW DIRECTOR APPOINTED	View document
14 Feb 1995	RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 44 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Dec 1994	FULL ACCOUNTS MADE UP TO 31/07/94	View document
20 Feb 1994	RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS	View document
20 Feb 1994	SECRETARY'S PARTICULARS CHANGED	View document
8 Jan 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
25 Feb 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
24 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
24 Feb 1993	RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS	View document
25 Nov 1992	DIRECTOR RESIGNED	View document
16 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/92	View document
24 Mar 1992	NC INC ALREADY ADJUSTED 16/03/92	View document
24 Feb 1992	RETURN MADE UP TO 25/01/92; CHANGE OF MEMBERS	View document
24 Feb 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
25 Nov 1991	NEW DIRECTOR APPOINTED	View document
25 Nov 1991	NEW DIRECTOR APPOINTED	View document
25 Nov 1991	NEW DIRECTOR APPOINTED	View document
15 Oct 1991	DIRECTOR RESIGNED	View document
6 Apr 1991	RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS	View document
6 Apr 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
22 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
9 May 1990	RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS	View document
2 Mar 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
24 Jan 1990	RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS	View document
15 Dec 1989	NEW SECRETARY APPOINTED	View document
9 Nov 1989	NEW DIRECTOR APPOINTED	View document
20 Oct 1989	VARYING SHARE RIGHTS AND NAMES 121089	View document
20 Oct 1989	ADOPT MEM AND ARTS 121089	View document
18 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Oct 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Oct 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07	View document
18 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jul 1989	REGISTERED OFFICE CHANGED ON 04/07/89 FROM: G OFFICE CHANGED 04/07/89 43 UPPER WICKHAM LA WELLING KENT DA16 3AD	View document
29 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1989	NEW DIRECTOR APPOINTED	View document
20 Oct 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
8 Sep 1988	RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS	View document
17 May 1988	DIRECTOR RESIGNED	View document
17 May 1988	DIRECTOR RESIGNED	View document
8 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 Apr 1988	RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS	View document
2 Feb 1987	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12	View document
12 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
8 Jan 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
26 Sep 1986	RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS	View document