PROCOMM SITE SERVICES (HOLDINGS) LIMITED

Company number 07115358

Date	Type	Description	View / Download
29 Feb 2024	AD01	Registered office address changed from PO Box 1949 Coverdale Court Clevel Wilton International Redcar Cleveland TS10 4YG England to Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 29 February 2024	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
11 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
06 Jan 2023	TM01	Termination of appointment of Nicholas Leslie Wood as a director on 31 December 2022	(1 page)
31 Oct 2022	RP04AP01	Second filing for the appointment of Mr James Odom as a director	(3 pages)
26 Oct 2022	TM01	Termination of appointment of Jeffrey Glyn Short as a director on 13 October 2022	(1 page)
10 Oct 2022	AP03	Appointment of Mr James Odom as a secretary on 5 October 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Mr James Odom as a director on 5 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 31.10.2022.	(3 pages)
10 Oct 2022	TM01	Termination of appointment of James Howard O'malley as a director on 5 October 2022	(1 page)
10 Oct 2022	TM02	Termination of appointment of James O'malley as a secretary on 5 October 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
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)