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CORPRO SYSTEMS LIMITED

Company number SC110438

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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)
13 Aug 2012 CH01 Director's details changed for Richard Phillip Harley Clark on 13 August 2012
13 Aug 2012 CH01 Director's details changed for Pascal Bartette on 13 August 2012
23 Nov 2011 TM02 Termination of appointment of Pascal Bartette as a secretary
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
11 Aug 2011 AP03 Appointment of Gareth Ashton as a secretary
08 Aug 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 CH01 Director's details changed for Philippe Cravatte on 14 April 2011
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents 22/12/2010
29 Dec 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
24 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 10
24 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 11
19 Nov 2010 CH03 Secretary's details changed for Pascal Bartette on 14 November 2010
19 Nov 2010 CH01 Director's details changed for Pascal Bartette on 14 November 2010
03 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Philippe Cravatte on 23 October 2010
05 Jul 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Pascal Bartette on 24 October 2009
23 Nov 2009 CH03 Secretary's details changed for Pascal Bartette on 24 October 2009
17 Sep 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 288c Director's change of particulars / philippe cravatte / 31/07/2008
27 Nov 2008 363a Return made up to 24/10/08; full list of members
22 Aug 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 24/10/07; full list of members