PROSERV OPERATIONS LIMITED
Company number 06210272 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 23 Apr 2026 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 27 Jan 2025 | Termination of appointment of Mark William Fraser as a director on 2025-01-15 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mr Ben Christopher Swan as a director on 2025-01-15 · 2 pages | View document |
| 4 Nov 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 14 May 2024 | Termination of appointment of David John Raphael Currie as a director on 2024-05-13 · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 5 pages | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | SH20 · 1 page | View document |
| 2 Nov 2023 | Statement of capital on 2023-11-02 · 5 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-02 · 3 pages | View document |
| 2 Nov 2023 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | CAP-SS · 1 page | View document |
| 13 Oct 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-10-13 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 18 May 2022 | Satisfaction of charge 062102720023 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge 062102720024 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge 062102720026 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge 062102720021 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge 062102720025 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge 062102720019 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge 062102720020 in full · 1 page | View document |
| 18 May 2022 | Satisfaction of charge 062102720022 in full · 1 page | View document |
| 4 May 2022 | Registration of charge 062102720027, created on 2022-04-28 · 13 pages | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 13 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 16 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720026 | View document |
| 13 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720025 | View document |
| 13 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720024 | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR DAVID JOHN RAPHAEL CURRIE | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 15 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT COX | View document |
| 13 Jun 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720023 | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720022 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720021 | View document |
| 12 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720020 | View document |
| 8 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720019 | View document |
| 5 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 5 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062102720018 | View document |
| 22 Dec 2014 | SECOND FILING FOR FORM TM01 | View document |
| 18 Dec 2014 | SOLVENCY STATEMENT DATED 16/12/14 | View document |
| 18 Dec 2014 | REDUCE SHARE PREM A/C 16/12/2014 | View document |
| 18 Dec 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 18 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ERICH HORSLEY | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 04/11/2013 | View document |
| 28 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/11/2013 | View document |
| 28 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062102720018 | View document |
| 10 May 2013 | ADOPT ARTICLES 06/12/2012 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/04/2013 | View document |
| 16 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012 | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/04/2013 | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 25/04/2011 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 29 Dec 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 Dec 2011 | SECRETARY APPOINTED MR DAVIS MARC LARSSEN | View document |
| 13 Dec 2011 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 15 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | View document |
| 13 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Sep 2011 | COMPANY NAME CHANGED GALATHEA GROUP U.K. LIMITED CERTIFICATE ISSUED ON 13/09/11 | View document |
| 8 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 11 Jul 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Jul 2011 | ALTER ARTICLES 20/06/2011 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUBEN SAIER | View document |
| 16 May 2011 | DIRECTOR APPOINTED DAVID TURCH LAMONT | View document |
| 15 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 13 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 May 2010 | DIRECTOR APPOINTED DAVIS MARC LARSSEN | View document |
| 21 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE FASTUCA | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED ERICH HORSLEY | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FASTUCA | View document |
| 29 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP TURBERVILLE | View document |
| 6 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | SECTION 175 CA2006 09/04/2009 | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED PHILIP GEORGE TURBERVILLE | View document |
| 21 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED GEORGE FASTUCA | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS WILLIAMS | View document |
| 7 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Jan 2009 | COMPANY NAME CHANGED AESI HOLDINGS U.K. LIMITED CERTIFICATE ISSUED ON 05/01/09 | View document |
| 14 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | FACILITIES AGREEMENT 28/03/2008 | View document |
| 25 Apr 2008 | ALTER ARTICLES 28/03/2008 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Mar 2008 | COMPANY NAME CHANGED AZURA ENERGY SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 05/03/08 | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 5 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | COMPANY NAME CHANGED DUNWILCO (1447) LIMITED CERTIFICATE ISSUED ON 01/10/07 | View document |
| 12 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |