PROCOMM SITE SERVICES (HOLDINGS) LIMITED

07115358
RAVENSTOCK HOUSE 28 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX

Documents

Documents
Date Category Description Pages
28 May 2024 accounts Annual Accounts 23 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Termination of appointment of director (Nicholas Leslie Wood) 1 Buy now
31 Oct 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Oct 2022 officers Termination of appointment of director (Jeffrey Glyn Short) 1 Buy now
10 Oct 2022 officers Appointment of secretary (Mr James Odom) 2 Buy now
10 Oct 2022 officers Appointment of director (Mr James Odom) 3 Buy now
10 Oct 2022 officers Termination of appointment of director (James Howard O'malley) 1 Buy now
10 Oct 2022 officers Termination of appointment of secretary (James O'malley) 1 Buy now
07 Oct 2022 accounts Annual Accounts 24 Buy now
26 Jul 2022 officers Termination of appointment of director (John Michael Joseph Campbell) 1 Buy now
19 Apr 2022 officers Termination of appointment of director (Simon Gordon) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Bernard John Cranny) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Peter Mccarthy) 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 officers Termination of appointment of director (Sundip Thakrar) 1 Buy now
20 Dec 2021 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2021 address Change Sail Address Company With New Address 1 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2021 incorporation Memorandum Articles 38 Buy now
29 Jul 2021 resolution Resolution 1 Buy now
12 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2021 officers Appointment of director (Mr James Howard O'malley) 2 Buy now
12 Jul 2021 officers Appointment of director (Mr Simon Gordon) 2 Buy now
12 Jul 2021 officers Appointment of director (Mr Sundip Thakrar) 2 Buy now
12 Jul 2021 officers Appointment of director (Mr John Michael Joseph Campbell) 2 Buy now
12 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2021 officers Termination of appointment of director (Stephen John Smith) 1 Buy now
12 Jul 2021 officers Termination of appointment of director (Mark Edward Thistlethwayte) 1 Buy now
12 Jul 2021 officers Termination of appointment of director (David Christopher Harbord) 1 Buy now
12 Jul 2021 officers Appointment of secretary (Mr James O'malley) 2 Buy now
12 Jul 2021 officers Termination of appointment of secretary (Peter Mccarthy) 1 Buy now
27 Apr 2021 accounts Annual Accounts 25 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 accounts Annual Accounts 24 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2019 accounts Annual Accounts 24 Buy now
16 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 officers Appointment of director (Mr Jeffrey Glyn Short) 2 Buy now
22 May 2018 accounts Annual Accounts 24 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 25 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Nov 2016 officers Appointment of director (Mr Peter Mccarthy) 2 Buy now
09 Nov 2016 officers Appointment of secretary (Mr Peter Mccarthy) 2 Buy now
20 Sep 2016 auditors Auditors Resignation Company 1 Buy now
30 Jun 2016 accounts Annual Accounts 25 Buy now
12 May 2016 officers Termination of appointment of director (Robin Thistlethwayte) 1 Buy now
04 May 2016 officers Termination of appointment of director (William Brian Kellie) 1 Buy now
13 Jan 2016 annual-return Annual Return 8 Buy now
02 Sep 2015 officers Termination of appointment of director (Paul Beckett) 1 Buy now
22 Apr 2015 accounts Annual Accounts 25 Buy now
30 Mar 2015 officers Termination of appointment of director (David Alistair Horner) 1 Buy now
06 Jan 2015 annual-return Annual Return 10 Buy now
21 Nov 2014 officers Appointment of director (Mr. William Kellie) 2 Buy now
18 Jun 2014 capital Return of Allotment of shares 4 Buy now
15 Jan 2014 accounts Annual Accounts 26 Buy now
06 Jan 2014 annual-return Annual Return 10 Buy now
20 Feb 2013 accounts Annual Accounts 26 Buy now
14 Jan 2013 annual-return Annual Return 10 Buy now
16 Oct 2012 miscellaneous Miscellaneous 1 Buy now
27 Sep 2012 auditors Auditors Resignation Company 2 Buy now
26 Sep 2012 officers Termination of appointment of director (Michael Webb) 1 Buy now
23 Jul 2012 officers Appointment of director (Mr David Christopher Harbord) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Alan Fairhurst) 1 Buy now
30 Apr 2012 officers Appointment of director (Mr Nicholas Leslie Wood) 2 Buy now
29 Mar 2012 accounts Annual Accounts 26 Buy now
25 Jan 2012 annual-return Annual Return 10 Buy now
25 Jan 2012 officers Change of particulars for director (Michael Philip Webb) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Alan Fairhurst) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Bernard John Cranny) 2 Buy now
15 Jun 2011 accounts Annual Accounts 23 Buy now
03 Feb 2011 annual-return Annual Return 10 Buy now
20 Oct 2010 officers Appointment of director (Mr Stephen John Smith) 2 Buy now
27 May 2010 officers Appointment of director (Alan Fairhurst) 3 Buy now
27 May 2010 officers Appointment of director (Michael Philip Webb) 3 Buy now
27 May 2010 officers Appointment of director (Bernard John Cranny) 3 Buy now
27 May 2010 officers Appointment of director (Paul Beckett) 4 Buy now
29 Apr 2010 capital Return of Allotment of shares 5 Buy now
29 Apr 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Apr 2010 resolution Resolution 29 Buy now
29 Apr 2010 officers Appointment of director (Mark Thistlethwayte) 3 Buy now
29 Apr 2010 officers Appointment of director (Mr Robin Thistlethwayte) 3 Buy now
23 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
23 Feb 2010 officers Termination of appointment of director (James Thorne) 2 Buy now
23 Feb 2010 officers Termination of appointment of director (Tyrolese (Directors) Limited) 2 Buy now
23 Feb 2010 officers Appointment of director (David Horner) 3 Buy now
04 Jan 2010 incorporation Incorporation Company 27 Buy now