PROFINE UK LTD.

Company number 01811296

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
07 Dec 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
21 Jul 2023	MR04	Satisfaction of charge 018112960003 in full	(1 page)
19 Jul 2023	MR01	Registration of charge 018112960004, created on 17 July 2023	(23 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
27 Jan 2022	AA	Full accounts made up to 31 December 2020	(31 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
26 May 2021	TM01	Termination of appointment of Gareth Edwin Jones as a director on 14 May 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Ursula Friedal Kretzschmar as a director on 10 March 2021	(1 page)
08 Feb 2021	AP01	Appointment of Mr Gareth Edwin Jones as a director on 5 January 2021	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
23 Nov 2020	AD01	Registered office address changed from Lancaster Road Fradley Park Fradley Lichfield Staffordshire WS13 8RY to Profine Uk Ltd Common Road Huthwaite Sutton-in-Ashfield NG17 6AD on 23 November 2020	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages) Download iXBRL
20 Jul 2020	PSC07	Cessation of Profine Gmbh as a person with significant control on 6 July 2020	(1 page)
20 Jul 2020	PSC01	Notification of Peter Mrosik as a person with significant control on 6 July 2020	(2 pages)
13 Jul 2020	MR04	Satisfaction of charge 018112960002 in full	(1 page)
13 Jul 2020	MR04	Satisfaction of charge 018112960001 in full	(1 page)
13 Jul 2020	MR01	Registration of charge 018112960003, created on 6 July 2020	(25 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
30 Aug 2019	AP01	Appointment of Mr Robert Carl Thiroff as a director on 22 August 2019	(2 pages)
20 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
17 May 2018	AAMD	Amended accounts for a small company made up to 31 December 2017	(26 pages)
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages) Download iXBRL