PROVECTUS GROUP LTD

Company Documents

Date	Description
09/04/259 April 2025	Confirmation statement made on 2025-03-14 with updates View Document
24/02/2524 February 2025	Change of details for a person with significant control View Document
21/02/2521 February 2025	Appointment of Mr Paul Garbett as a director on 2025-02-17 View Document
20/12/2420 December 2024	Accounts for a dormant company made up to 2023-12-31 View Document
14/03/2414 March 2024	Confirmation statement made on 2024-03-14 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Accounts for a small company made up to 2022-12-31 View Document
16/03/2316 March 2023	Confirmation statement made on 2023-03-14 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/10/2128 October 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/12/2018 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
20/03/2020 March 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
18/03/1918 March 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/08/1813 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
14/03/1814 March 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View Document
29/09/1729 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
22/03/1722 March 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View Document
10/06/1610 June 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
08/04/168 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT LANGFORD / 14/03/2016 View Document
08/04/168 April 2016	Annual return made up to 14 March 2016 with full list of shareholders View Document
12/04/1512 April 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
09/04/159 April 2015	Annual return made up to 14 March 2015 with full list of shareholders View Document
23/09/1423 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
10/04/1410 April 2014	Annual return made up to 14 March 2014 with full list of shareholders View Document
10/04/1410 April 2014	SAIL ADDRESS CHANGED FROM: 6 NIGHTINGALE PLACE PENDEFORD BUSINESS ESTATE WOLVERHAMPTON WEST MIDLANDS WV9 5HF ENGLAND View Document
16/09/1316 September 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
11/04/1311 April 2013	Annual return made up to 14 March 2013 with full list of shareholders View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR MANJIT KAHLON View Document
02/07/122 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
21/03/1221 March 2012	Annual return made up to 14 March 2012 with full list of shareholders View Document
08/09/118 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
28/03/1128 March 2011	SAIL ADDRESS CREATED View Document
28/03/1128 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MANJIT KAHLON / 01/10/2009 View Document
28/03/1128 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT LANGFORD / 01/10/2009 View Document
28/03/1128 March 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
28/03/1128 March 2011	Annual return made up to 14 March 2011 with full list of shareholders View Document
21/09/1021 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE KELLY / 01/10/2009 View Document
19/04/1019 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE KELLY / 01/10/2009 View Document
19/04/1019 April 2010	Annual return made up to 14 March 2010 with full list of shareholders View Document
17/01/1017 January 2010	SECTION 519 View Document
16/12/0916 December 2009	25/11/09 STATEMENT OF CAPITAL GBP 5000000 View Document
25/11/0925 November 2009	ADOPT ARTICLES 17/11/2009 View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/05/099 May 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/05/098 May 2009	APPOINTMENT TERMINATED SECRETARY DAVID OGDEN View Document
08/05/098 May 2009	REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB View Document
08/05/098 May 2009	SECRETARY APPOINTED JULIE KELLY View Document
02/05/092 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
01/05/091 May 2009	COMPANY NAME CHANGED AIG ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 05/05/09 View Document
16/03/0916 March 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View Document
03/03/093 March 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/01/0913 January 2009	NC INC ALREADY ADJUSTED 30/12/08 View Document
13/01/0913 January 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/01/0913 January 2009	GBP NC 2500000/5464000 30/12/2008 View Document
09/01/099 January 2009	APPOINTMENT TERMINATED DIRECTOR LUCY MCINTYRE View Document
17/03/0817 March 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	NEW DIRECTOR APPOINTED View Document
29/01/0829 January 2008	NEW DIRECTOR APPOINTED View Document
10/01/0810 January 2008	DIRECTOR RESIGNED View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
14/04/0714 April 2007	DIRECTOR RESIGNED View Document
15/03/0715 March 2007	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View Document
05/10/065 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 View Document
21/09/0621 September 2006	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View Document
07/06/067 June 2006	DIRECTOR RESIGNED View Document
01/06/061 June 2006	NEW DIRECTOR APPOINTED View Document
01/06/061 June 2006	NEW DIRECTOR APPOINTED View Document
19/05/0619 May 2006	DIRECTOR RESIGNED View Document
19/05/0619 May 2006	DIRECTOR RESIGNED View Document
19/05/0619 May 2006	DIRECTOR RESIGNED View Document
17/05/0617 May 2006	NC INC ALREADY ADJUSTED 24/04/06 View Document
17/05/0617 May 2006	£ NC 100/2500000 24/0 View Document
27/03/0627 March 2006	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	LOCATION OF REGISTER OF MEMBERS View Document
06/10/056 October 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 View Document
23/08/0523 August 2005	DIRECTOR RESIGNED View Document
11/04/0511 April 2005	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View Document
11/04/0511 April 2005	NEW DIRECTOR APPOINTED View Document
24/03/0524 March 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

14/02/0514 February 2005	DIRECTOR RESIGNED View Document
07/01/057 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/054 January 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 View Document
17/12/0417 December 2004	NEW DIRECTOR APPOINTED View Document
05/10/045 October 2004	DELIVERY EXT'D 3 MTH 30/11/03 View Document
02/08/042 August 2004	NEW DIRECTOR APPOINTED View Document
20/07/0420 July 2004	DIRECTOR RESIGNED View Document
28/06/0428 June 2004	NEW DIRECTOR APPOINTED View Document
26/05/0426 May 2004	DIRECTOR RESIGNED View Document
25/03/0425 March 2004	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View Document
06/01/046 January 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 View Document
01/12/031 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0326 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
26/09/0326 September 2003	DELIVERY EXT'D 3 MTH 30/11/02 View Document
09/05/039 May 2003	RETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS View Document
16/04/0316 April 2003	REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 120 FENCHURCH STREET LONDON EC3M 5BP View Document
23/12/0223 December 2002	DIRECTOR RESIGNED View Document
23/12/0223 December 2002	DIRECTOR RESIGNED View Document
11/12/0211 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/023 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 View Document
04/09/024 September 2002	NEW DIRECTOR APPOINTED View Document
03/09/023 September 2002	NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	DIRECTOR RESIGNED View Document
29/05/0229 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
28/03/0228 March 2002	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View Document
13/12/0113 December 2001	S366A DISP HOLDING AGM 07/12/01 View Document
25/09/0125 September 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 View Document
14/06/0114 June 2001	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View Document
07/03/017 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/003 October 2000	FULL GROUP ACCOUNTS MADE UP TO 30/11/99 View Document
10/04/0010 April 2000	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View Document
07/04/007 April 2000	COMPANY NAME CHANGED AIG CONSULTANTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/04/00 View Document
08/02/008 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/005 February 2000	NEW DIRECTOR APPOINTED View Document
05/01/005 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/9928 June 1999	FULL GROUP ACCOUNTS MADE UP TO 30/11/98 View Document
25/03/9925 March 1999	RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View Document
10/12/9810 December 1998	NEW DIRECTOR APPOINTED View Document
26/11/9826 November 1998	AUDITOR'S RESIGNATION View Document
25/11/9825 November 1998	AUDITOR'S RESIGNATION View Document
12/08/9812 August 1998	FULL GROUP ACCOUNTS MADE UP TO 30/11/97 View Document
31/03/9831 March 1998	RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View Document
19/05/9719 May 1997	FULL GROUP ACCOUNTS MADE UP TO 30/11/96 View Document
12/05/9712 May 1997	NEW DIRECTOR APPOINTED View Document
24/04/9724 April 1997	DIRECTOR RESIGNED View Document
24/04/9724 April 1997	DIRECTOR RESIGNED View Document
03/04/973 April 1997	RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS View Document
18/02/9718 February 1997	NEW DIRECTOR APPOINTED View Document
03/01/973 January 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
17/09/9617 September 1996	NEW DIRECTOR APPOINTED View Document
04/09/964 September 1996	DIRECTOR RESIGNED View Document
29/08/9629 August 1996	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 View Document
26/07/9626 July 1996	COMPANY NAME CHANGED AIG CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/07/96 View Document
28/03/9628 March 1996	RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS View Document
31/10/9531 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
07/08/957 August 1995	NEW DIRECTOR APPOINTED View Document
10/07/9510 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
30/03/9530 March 1995	RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS View Document
09/01/959 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/10/9430 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
21/10/9421 October 1994	NEW DIRECTOR APPOINTED View Document
11/10/9411 October 1994	NEW DIRECTOR APPOINTED View Document
22/03/9422 March 1994	RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS View Document
10/11/9310 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
18/04/9318 April 1993	DIRECTOR RESIGNED View Document
16/04/9316 April 1993	RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS View Document
16/04/9316 April 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/06/9222 June 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
08/04/928 April 1992	RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS View Document
10/03/9210 March 1992	LOCATION OF REGISTER OF MEMBERS View Document
27/02/9227 February 1992	SECRETARY RESIGNED View Document
06/12/916 December 1991	NEW SECRETARY APPOINTED View Document
08/07/918 July 1991	NEW DIRECTOR APPOINTED View Document
08/07/918 July 1991	NEW DIRECTOR APPOINTED View Document
04/07/914 July 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/07/912 July 1991	DIRECTOR RESIGNED View Document
02/07/912 July 1991	NEW DIRECTOR APPOINTED View Document
02/07/912 July 1991	NEW DIRECTOR APPOINTED View Document
02/07/912 July 1991	DIRECTOR RESIGNED View Document
11/06/9111 June 1991	REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 51 EASTCHEAP LONDON EC3M 1JP View Document
11/06/9111 June 1991	ALTER MEM AND ARTS 31/05/91 View Document
11/06/9111 June 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
10/06/9110 June 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/91 View Document
10/06/9110 June 1991	COMPANY NAME CHANGED MINMAR (159) LIMITED CERTIFICATE ISSUED ON 11/06/91 View Document
14/03/9114 March 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROVECTUS GROUP LTD

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