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PROCOMEX UK LTD

Company number 08118555

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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)
04 Feb 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 4 February 2014	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 4 February 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AP01	Appointment of Eduardo Radamez Chavez Gonzalez as a director	View PDF Appointment of Eduardo Radamez Chavez Gonzalez as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	TM01	Termination of appointment of Richard Bursby as a director	View PDF Termination of appointment of Richard Bursby as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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