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PROCELLA INVESTMENTS NO.2 LLC

Company number FC030527

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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)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
18 Jun 2015	OSAP01	Appointment of Colin Gyte as a director on 13 March 2015	View PDF Appointment of Colin Gyte as a director on 13 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	OSAP05	Appointment of Colin Gyte as a person authorised to represent UK establishment BR015524 on 13 March 2015.	View PDF Appointment of Colin Gyte as a person authorised to represent UK establishment BR015524 on 13 March 2015. - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 12/03/2015 jonathan mark huckle	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 12/03/2015 jonathan mark huckle - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	OSTM01	Termination of appointment of Jonathan Mark Huckle as a director on 12 March 2015	View PDF Termination of appointment of Jonathan Mark Huckle as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
21 Jun 2013	OSCH07	Change of details for Atanas Jordanov of 1 Churchill Place, London, E14 5Hp, United Kingdom as a person authorised to represent UK establishment BR015524 on 31 December 2012	View PDF Change of details for Atanas Jordanov of 1 Churchill Place, London, E14 5Hp, United Kingdom as a person authorised to represent UK establishment BR015524 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	OSCH03	Director's details changed for Mr Atanas Jordanov on 31 December 2012	View PDF Director's details changed for Mr Atanas Jordanov on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 02/04/2013 daniel martin bult cook	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 02/04/2013 daniel martin bult cook - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	OSTM01	Termination of appointment of Daniel Cook as a director	View PDF Termination of appointment of Daniel Cook as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	OSAP05	Appointment of Barrie Hill as a person authorised to represent UK establishment BR015524 on 2 April 2013.	View PDF Appointment of Barrie Hill as a person authorised to represent UK establishment BR015524 on 2 April 2013. - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
24 Dec 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 50 pages (50 pages)
29 Nov 2011	OS-PAR	Appointment at registration for BR015524 - person authorised to accept service, Barcosec Limited 1 Churchill Place London E14 5HP
29 Nov 2011	OS-PAR	Appointment at registration for BR015524 - person authorised to represent, Huckle Jonathan Mark 1 Churchill Place London E14 5HP
29 Nov 2011	OS-PAR	Appointment at registration for BR015524 - person authorised to represent, Cook Daniel Martin Bult 1 Churchill Place London E14 5HP
29 Nov 2011	OS-PAR	Appointment at registration for BR015524 - person authorised to represent, Jordanov Atanas 1 Churchill Place London E14 5HP
29 Nov 2011	OS-PAR	Appointment at registration for BR015524 - person authorised to represent, Barcosec Limited 1 Churchill Place London E14 5HP
29 Nov 2011	OS-PAR	Appointment at registration for BR015524 - person authorised to represent, Shah Abhinav Kumar 1 Churchill Place London E14 5HP

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