- Company Overview for PROSPECTS GROUP 2011 LIMITED (07708678)
- Filing history for PROSPECTS GROUP 2011 LIMITED (07708678)
- People for PROSPECTS GROUP 2011 LIMITED (07708678)
- Charges for PROSPECTS GROUP 2011 LIMITED (07708678)
- More for PROSPECTS GROUP 2011 LIMITED (07708678)
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) |
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15 Dec 2017 | PSC02 | Notification of The Shaw Trust Limited as a person with significant control on 30 November 2017 | |
15 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 15 December 2017 | |
15 Dec 2017 | AP01 | Appointment of Mr David George Phipps as a director on 12 December 2017 | |
15 Dec 2017 | TM02 | Termination of appointment of Kevin Michael Beerling as a secretary on 12 December 2017 | |
11 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
06 Dec 2017 | AP01 | Appointment of Mrs Rachael White as a director on 30 November 2017 | |
06 Dec 2017 | RESOLUTIONS |
Resolutions
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01 Dec 2017 | AP01 | Appointment of Mrs Vanessa Helen Miner as a director on 30 November 2017 | |
01 Dec 2017 | AP01 | Appointment of Mrs Janet Marie Allen as a director on 30 November 2017 | |
01 Dec 2017 | AP01 | Appointment of Mr David Peter Holmes as a director on 30 November 2017 | |
01 Dec 2017 | AP01 | Appointment of Mr Roy Langley O'shaughnessy as a director on 30 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Christine Bridget Gilbert as a director on 30 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Malcolm Lawson Iley as a director on 30 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Lorraine Elizabeth Clinton as a director on 30 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Paul Mcgee as a director on 30 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Brian Rowbotham as a director on 30 November 2017 | |
07 Aug 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
08 Jun 2017 | MR01 | Registration of charge 077086780003, created on 2 June 2017 | |
07 Jun 2017 | MR04 | Satisfaction of charge 077086780002 in full | |
07 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
06 Apr 2017 | CH01 | Director's details changed for Mr Brian Rowbotham on 4 April 2017 | |
03 Apr 2017 | AP01 | Appointment of Ms Christine Bridget Gilbert as a director on 1 April 2017 | |
23 Feb 2017 | CH01 | Director's details changed for Mr Paul Mcgee on 23 February 2017 | |
15 Dec 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
23 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates |