PROCOMM SITE SERVICES (HOLDINGS) LIMITED

Company number 07115358

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Date	Type	Description	View / Download
26 Jul 2022	TM01	Termination of appointment of John Michael Joseph Campbell as a director on 26 July 2022	(1 page)
19 Apr 2022	TM01	Termination of appointment of Simon Gordon as a director on 18 April 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Bernard John Cranny as a director on 28 February 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Peter Mccarthy as a director on 25 February 2022	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	(5 pages)
21 Dec 2021	TM01	Termination of appointment of Sundip Thakrar as a director on 15 December 2021	(1 page)
20 Dec 2021	AD03	Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA	(1 page)
20 Dec 2021	AD02	Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA	(1 page)
17 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
17 Dec 2021	AD01	Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP England to PO Box 1949 Coverdale Court Clevel Wilton International Redcar Cleveland TS10 4YG on 17 December 2021	(1 page)
29 Jul 2021	SH08	Change of share class name or designation	(2 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	(38 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jul 2021	PSC07	Cessation of Porchester Equity Limited as a person with significant control on 8 July 2021	(1 page)
12 Jul 2021	PSC02	Notification of Algeco Uk Holdings Limited as a person with significant control on 8 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr James Howard O'malley as a director on 8 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr Simon Gordon as a director on 8 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr Sundip Thakrar as a director on 8 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr John Michael Joseph Campbell as a director on 8 July 2021	(2 pages)
12 Jul 2021	AD01	Registered office address changed from PO Box 1949 Coverdale Court Wilton International Redcar Cleveland TS10 4YG to Manor Drive Peterborough Cambridgeshire PE4 7AP on 12 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Stephen John Smith as a director on 8 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Mark Edward Thistlethwayte as a director on 8 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of David Christopher Harbord as a director on 8 July 2021	(1 page)
12 Jul 2021	AP03	Appointment of Mr James O'malley as a secretary on 8 July 2021	(2 pages)
12 Jul 2021	TM02	Termination of appointment of Peter Mccarthy as a secretary on 8 July 2021	(1 page)