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PROCOMM SITE SERVICES (HOLDINGS) LIMITED

Company number 07115358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2022 TM01 Termination of appointment of John Michael Joseph Campbell as a director on 26 July 2022
19 Apr 2022 TM01 Termination of appointment of Simon Gordon as a director on 18 April 2022
03 Mar 2022 TM01 Termination of appointment of Bernard John Cranny as a director on 28 February 2022
03 Mar 2022 TM01 Termination of appointment of Peter Mccarthy as a director on 25 February 2022
19 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
21 Dec 2021 TM01 Termination of appointment of Sundip Thakrar as a director on 15 December 2021
20 Dec 2021 AD03 Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA
20 Dec 2021 AD02 Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA
17 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
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
29 Jul 2021 SH08 Change of share class name or designation
29 Jul 2021 MA Memorandum and Articles of Association
29 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2021 PSC07 Cessation of Porchester Equity Limited as a person with significant control on 8 July 2021
12 Jul 2021 PSC02 Notification of Algeco Uk Holdings Limited as a person with significant control on 8 July 2021
12 Jul 2021 AP01 Appointment of Mr James Howard O'malley as a director on 8 July 2021
12 Jul 2021 AP01 Appointment of Mr Simon Gordon as a director on 8 July 2021
12 Jul 2021 AP01 Appointment of Mr Sundip Thakrar as a director on 8 July 2021
12 Jul 2021 AP01 Appointment of Mr John Michael Joseph Campbell as a director on 8 July 2021
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
12 Jul 2021 TM01 Termination of appointment of Stephen John Smith as a director on 8 July 2021
12 Jul 2021 TM01 Termination of appointment of Mark Edward Thistlethwayte as a director on 8 July 2021
12 Jul 2021 TM01 Termination of appointment of David Christopher Harbord as a director on 8 July 2021
12 Jul 2021 AP03 Appointment of Mr James O'malley as a secretary on 8 July 2021
12 Jul 2021 TM02 Termination of appointment of Peter Mccarthy as a secretary on 8 July 2021