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PROQUIP GROUP LIMITED

Company number SC241463

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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)
31 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
28 Nov 2012 AA Full accounts made up to 25 February 2012
08 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility amendment and restatement agreement 19/02/2012
22 Feb 2012 TM01 Termination of appointment of David Houston as a director
20 Jan 2012 AP01 Appointment of Director Kristian Brian Lee as a director
18 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
28 Nov 2011 AA Full accounts made up to 26 February 2011
05 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 4
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 3
27 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
05 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 27 February 2010
21 Apr 2010 AA Group of companies' accounts made up to 29 August 2009
19 Apr 2010 AA01 Previous accounting period shortened from 29 August 2010 to 28 February 2010
16 Mar 2010 AA Group of companies' accounts made up to 31 January 2009
12 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for David Oliver Houston on 20 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Philip Edward Day on 20 December 2009
08 Feb 2010 CH03 Secretary's details changed for June Carruthers on 20 December 2009
22 Dec 2009 AA01 Previous accounting period shortened from 31 January 2010 to 29 August 2009
14 Oct 2009 TM01 Termination of appointment of Richard Head as a director
03 Sep 2009 288a Director appointed philip edward day
02 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Aug 2009 AUD Auditor's resignation