CompaniesInTheUK

PROSEP TECHNOLOGIES LIMITED

Company number 07162917 ·

Dissolved

27 filings

Date Filing
20 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
27 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
19 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
6 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
22 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
27 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
14 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
6 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
27 Jun 2011 ARTICLES OF ASSOCIATION View document
27 Jun 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 May 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011 View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD UNITED KINGDOM View document
19 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR KELVIN TEAL View document
2 Mar 2011 DIRECTOR APPOINTED MR MICHAEL JOSEPH DEJAK View document
2 Mar 2011 DIRECTOR APPOINTED MR PHILLIP JORDAN SIMMONS View document
2 Mar 2011 DIRECTOR APPOINTED MR WILLIAM SPENCE ANDERSON View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK TOMKINSON View document
23 Feb 2011 COMPANY NAME CHANGED ECO-TEC PROSEP LIMITED CERTIFICATE ISSUED ON 23/02/11 View document
22 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Feb 2011 COMPANY NAME CHANGED TRANSFER THREE LIMITED CERTIFICATE ISSUED ON 22/02/11 View document
14 Feb 2011 CHANGE OF NAME 09/02/2011 View document
14 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document