PROLEC LIMITED

Company number 01689109

Date	Type	Description	View / Download
23 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
23 Mar 2024	TM01	Termination of appointment of Alistair Renwick Brydon as a director on 22 March 2024	(1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
04 May 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(4 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	(13 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Jan 2023	AD01	Registered office address changed from Shipton Downs Farm Hazleton Cheltenham Gloucestershire GL54 4DX England to 25 Benson Road Nuffield Industrial Estate Poole BH17 0GB on 4 January 2023	(1 page)
03 Jan 2023	CH03	Secretary's details changed for Mr Mark Cartwright on 3 January 2023	(1 page)
30 Dec 2022	AP01	Appointment of Mr Alistair Renwick Brydon as a director on 16 December 2022	(2 pages)
29 Dec 2022	PSC02	Notification of Kinshofer Gmbh as a person with significant control on 16 December 2022	(2 pages)
29 Dec 2022	PSC07	Cessation of Strainstall Group Limited as a person with significant control on 16 December 2022	(1 page)
29 Dec 2022	AD01	Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Shipton Downs Farm Hazleton Cheltenham Gloucestershire GL54 4DX on 29 December 2022	(1 page)
29 Dec 2022	TM01	Termination of appointment of Sean Corey Huff as a director on 16 December 2022	(1 page)
29 Dec 2022	TM01	Termination of appointment of Robert Woodman Stopford as a director on 16 December 2022	(1 page)
29 Dec 2022	AP03	Appointment of Mr Mark Cartwright as a secretary on 16 December 2022	(2 pages)
29 Dec 2022	AP01	Appointment of Mr Nigel Shaw as a director on 16 December 2022	(2 pages)
29 Dec 2022	TM01	Termination of appointment of Peter Alexander Speirs as a director on 16 December 2022	(1 page)
29 Dec 2022	TM02	Termination of appointment of Peter Alexander Speirs as a secretary on 16 December 2022	(1 page)
29 Dec 2022	AP01	Appointment of Mr Robert Woodman Stopford as a director on 16 December 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022	(1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
02 Sep 2022	TM02	Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022	(1 page)
02 Sep 2022	AP03	Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022	(2 pages)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)