PRO CAM EUROPE LIMITED

06434314
2030 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE ENGLAND CB23 6DW

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2024 accounts Annual Accounts 42 Buy now
09 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 41 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 43 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 44 Buy now
16 Dec 2020 accounts Annual Accounts 43 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2020 officers Change of particulars for director (Mr. Ian Donald Beswick) 2 Buy now
20 Aug 2020 officers Appointment of director (Mr David John Parish) 2 Buy now
20 Aug 2020 officers Termination of appointment of director (Anthony John White) 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 41 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 43 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 41 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 44 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
24 Sep 2015 capital Notice of cancellation of shares 4 Buy now
24 Sep 2015 capital Return of purchase of own shares 3 Buy now
08 Sep 2015 resolution Resolution 1 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 officers Change of particulars for director (Mr Christopher John Butt) 2 Buy now
26 May 2015 officers Change of particulars for director (Mr Ian Donald Beswick) 2 Buy now
20 May 2015 accounts Annual Accounts 38 Buy now
08 Dec 2014 officers Termination of appointment of secretary (Ian Beswick) 1 Buy now
08 Dec 2014 officers Appointment of secretary (Mr David John Parish) 2 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Feb 2014 accounts Annual Accounts 41 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
22 Nov 2013 officers Change of particulars for director (Mr Ian Donald Beswick) 2 Buy now
03 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
03 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
24 Jun 2013 resolution Resolution 1 Buy now
24 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
16 May 2013 miscellaneous Miscellaneous 1 Buy now
09 Jan 2013 accounts Annual Accounts 42 Buy now
29 Nov 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 accounts Annual Accounts 37 Buy now
06 Jan 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 capital Notice of cancellation of shares 5 Buy now
20 Jul 2011 officers Change of particulars for director (Mr Ian Beswick) 2 Buy now
16 Mar 2011 accounts Annual Accounts 37 Buy now
27 Nov 2010 annual-return Annual Return 4 Buy now
23 Apr 2010 capital Return of purchase of own shares 3 Buy now
13 Apr 2010 resolution Resolution 1 Buy now
13 Apr 2010 resolution Resolution 1 Buy now
13 Apr 2010 resolution Resolution 1 Buy now
13 Apr 2010 resolution Resolution 1 Buy now
25 Mar 2010 accounts Annual Accounts 39 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for secretary (Mr Ian Beswick) 1 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Anthony John White) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Christopher John Butt) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Ian Beswick) 2 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2009 accounts Annual Accounts 38 Buy now
03 Dec 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
10 Nov 2008 accounts Accounting reference date shortened from 30/11/2008 to 30/06/2008 1 Buy now
29 Oct 2008 officers Director and secretary's change of particulars / ian beswick / 21/10/2008 1 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from, charnwood house gregory boulevard, nottingham, nottinghamshire, NG7 6NX 1 Buy now
02 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
05 Apr 2008 capital Ad 26/03/08\gbp si 399999@1=399999\gbp ic 1/400000\ 2 Buy now
05 Apr 2008 capital Nc inc already adjusted 26/03/08 2 Buy now
05 Apr 2008 resolution Resolution 1 Buy now
05 Apr 2008 officers Appointment terminated secretary crescent hill LIMITED 1 Buy now
05 Apr 2008 officers Appointment terminated director st andrews company services LIMITED 1 Buy now
05 Apr 2008 officers Director appointed christopher butt 2 Buy now
05 Apr 2008 officers Director appointed anthony john white 2 Buy now
05 Apr 2008 officers Director and secretary appointed ian beswick 2 Buy now
05 Apr 2008 address Registered office changed on 05/04/2008 from, the arc, enterprise way, nottingham, nottinghamshire, NG2 1EN 1 Buy now
22 Nov 2007 incorporation Incorporation Company 22 Buy now