PROSOLMED UK LIMITED

Company number 08466955

Date	Type	Description	View / Download
31 May 2016	AP01	Appointment of Marcelino Bayarri Rubio as a director on 25 May 2016	(2 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(3 pages)
18 Aug 2015	CH04	Secretary's details changed for Itw Asset Management on 1 July 2015	(1 page)
21 Jul 2015	AD01	Registered office address changed from 3 Itw Centre, 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD to Unit 4, the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF on 21 July 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(3 pages)
31 Mar 2015	CH01	Director's details changed for Mr Sergi Belda Revert on 31 March 2015	(2 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
05 Sep 2014	AP01	Appointment of Mr Sergi Belda Revert as a director on 5 September 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Francisco Jesus Garcia Hernandez as a director on 5 September 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Marcelino Bayarri Rubio as a director on 5 September 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(5 pages)
03 Jun 2014	AP01	Appointment of Mr Francisco Jesus Garcia Hernandez as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Marcelino Bayarri Rubio as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Francisco Garcia Hernandez as a director	(1 page)
02 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	(3 pages)
17 Feb 2014	CH01	Director's details changed for Mr Francisco Garcia Hernandez on 14 February 2014	(2 pages)
14 Feb 2014	AP04	Appointment of Itw Asset Management as a secretary	(2 pages)
14 Feb 2014	AD01	Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ United Kingdom on 14 February 2014	(1 page)
28 Mar 2013	NEWINC	Incorporation	(33 pages)