PROKILL (UK) LTD

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DateDescription
10/10/2410 October 2024 Full accounts made up to 2023-12-31

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08/04/248 April 2024 Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01

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08/04/248 April 2024 Termination of appointment of Catherine Stead as a secretary on 2024-03-31

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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21/11/2221 November 2022 Termination of appointment of Rachel Eleanor Canham as a director on 2022-11-10

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05/10/225 October 2022 Director's details changed for Ms Grace Elizabeth Harris on 2022-09-12

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-09 with no updates

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07/04/227 April 2022 Appointment of Rachel Eleanor Canham as a director on 2022-04-04

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07/04/227 April 2022 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/08/183 August 2018 SAIL ADDRESS CHANGED FROM: BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN ENGLAND

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02/08/182 August 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREYS KRISTEN HAMPTON / 02/08/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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22/12/1622 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/08/169 August 2016 SECRETARY APPOINTED MRS CATHERINE STEAD

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09/08/169 August 2016 APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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29/04/1629 April 2016 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN

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29/04/1629 April 2016 SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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25/08/1525 August 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 24/08/2015

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19/08/1519 August 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 19/08/2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREYS KRISTEN HAMPTON / 18/08/2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 19/08/2015

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13/08/1513 August 2015 APPOINTMENT TERMINATED, SECRETARY SUZANNA STEVENSON

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23/06/1523 June 2015 DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PY

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19/06/1519 June 2015 DIRECTOR APPOINTED MR PHILLIP PAUL WOOD

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19/06/1519 June 2015 SECRETARY APPOINTED ALEXANDRA LAAN

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITTLE

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR DEAN SPIERS

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19/06/1519 June 2015 DIRECTOR APPOINTED JEFFREYS KRISTEN HAMPTON

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27/04/1527 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 9 CROSSWAYS LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0LP

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27/11/1427 November 2014 SECOND FILING WITH MUD 11/07/13 FOR FORM AR01

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27/11/1427 November 2014 SECOND FILING WITH MUD 11/07/14 FOR FORM AR01

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/08/1412 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS SUZANNA LOUISE STEVENSON / 11/07/2013

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07/08/137 August 2013 SAIL ADDRESS CREATED

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07/08/137 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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07/08/137 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WHITTLE / 11/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEAN SPIERS / 11/07/2013

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10/05/1310 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, 6 STANHOPE GATE, STANHOPE ROAD, CAMBERLEY, SURREY, GU15 3DW

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/08/1213 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1115 September 2011 Annual return made up to 11 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SUZANNA LOUISE STEVENSON / 01/02/2010

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20/07/1020 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WHITTLE / 01/02/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN SPIERS / 01/02/2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/07/0928 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/08/082 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/08/081 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 APPOINTMENT TERMINATED SECRETARY ASHLEY PLATEN MILLS

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31/07/0831 July 2008 SECRETARY APPOINTED MISS SUZIE STEVENSON

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 9 CROSSWAYS, LONDON ROAD SUNNIGHILLL, ASCOT, BERKSHIRE SL5 0PL

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11/12/0711 December 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 £ NC 2000/4000 19/01/0

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13/02/0713 February 2007 NC INC ALREADY ADJUSTED 19/01/07

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: FLEET COURT, NEW FIELDS STINSFORD ROAD, POOLE, DORSET BH17 0NF

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/07/0626 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 £ NC 100/2000 22/02/0

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19/07/0619 July 2006 NC INC ALREADY ADJUSTED 22/02/06

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: UNIT 4F THE COURTYARD, WHARFDALE ROAD, BOURNEMOUTH, DORSET BH4 9BT

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 3 GREENHAYS RISE, WIMBORNE, DORSET BH21 1HZ

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07/12/057 December 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05

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29/07/0529 July 2005 NEW SECRETARY APPOINTED

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: CONTAINERBASE, COLLEGE ROAD, PERRY BARR, BIRMINGHAM, WEST MIDLANDS B44 8DR

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21/07/0521 July 2005 SECRETARY RESIGNED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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