PROCOMM SITE SERVICES (HOLDINGS) LIMITED

Company number 07115358

Date	Type	Description	View / Download
09 Nov 2016	AP03	Appointment of Mr Peter Mccarthy as a secretary on 4 October 2016	(2 pages)
20 Sep 2016	AUD	Auditor's resignation	(1 page)
30 Jun 2016	AA	Full accounts made up to 30 September 2015	(25 pages)
12 May 2016	TM01	Termination of appointment of Robin Thistlethwayte as a director on 12 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of William Brian Kellie as a director on 29 April 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 5,550,000	(8 pages)
02 Sep 2015	TM01	Termination of appointment of Paul Beckett as a director on 6 July 2015	(1 page)
22 Apr 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
30 Mar 2015	TM01	Termination of appointment of David Alistair Horner as a director on 25 March 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 5,550,000	(10 pages)
21 Nov 2014	AP01	Appointment of Mr. William Kellie as a director on 5 August 2014	(2 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 4,100,000	(4 pages)
15 Jan 2014	AA	Full accounts made up to 30 September 2013	(26 pages)
06 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders	(10 pages)
20 Feb 2013	AA	Full accounts made up to 30 September 2012	(26 pages)
14 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(10 pages)
16 Oct 2012	MISC	Sect 519	(1 page)
27 Sep 2012	AUD	Auditor's resignation	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Michael Webb as a director	(1 page)
23 Jul 2012	AP01	Appointment of Mr David Christopher Harbord as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Alan Fairhurst as a director	(1 page)
30 Apr 2012	AP01	Appointment of Mr Nicholas Leslie Wood as a director	(2 pages)
29 Mar 2012	AA	Full accounts made up to 30 September 2011	(26 pages)
25 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(10 pages)
25 Jan 2012	CH01	Director's details changed for Michael Philip Webb on 1 January 2012	(2 pages)