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Procon Engineering LTD

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Reports

Extended Company Report with Annual Accounts PROCON ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DEFIANT WEIGHING LIMITED

Details

Company type Private Limited Company, Active
Company Number 01201645
Record last updated Thursday, October 4, 2018 1:54:48 AM UTC
Official Address Vestry Estate Otford Road And Shoreham, Otford And Shoreham
Postal Code TN145EL
Sector Dormant Company

Charts

Visits

PROCON ENGINEERING LIMITED (United Kingdom) Page visits 2024

Searches

PROCON ENGINEERING LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2015 Appointment of a man as Vice President Finance Europe, Mena, Cis and Director Appointment of a man as Vice President Finance Europe, Mena, Cis and Director
Registry Jan 28, 2014 Annual return Annual return
Registry Jan 10, 2014 Change of particulars for director Change of particulars for director
Registry Jan 9, 2014 Change of particulars for director 1201... Change of particulars for director 1201...
Registry Aug 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 26, 2013 Resignation of one Director Resignation of one Director
Registry Aug 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2013 Appointment of a man as Director and Uk Country Controller Appointment of a man as Director and Uk Country Controller
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Registry Jan 26, 2012 Change of particulars for director Change of particulars for director
Registry Oct 6, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2011 Resignation of one Secretary (a man) and one Tax Manager Resignation of one Secretary (a man) and one Tax Manager
Registry Aug 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Appointment of a man as Director and Vp Finance Europe Appointment of a man as Director and Vp Finance Europe
Registry Aug 3, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2011 Resignation of one Director Resignation of one Director
Registry Jul 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Resignation of one Vp Finance Europe and one Director (a man) Resignation of one Vp Finance Europe and one Director (a man)
Registry Jul 4, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Dec 23, 2010 Statement of capital Statement of capital
Registry Dec 23, 2010 Solvency statement Solvency statement
Registry Dec 23, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2010 Change of accounting reference date Change of accounting reference date
Financials Feb 18, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Registry Sep 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2009 Appointment of a man as Tax Manager and Secretary Appointment of a man as Tax Manager and Secretary
Registry Mar 5, 2009 Annual return Annual return
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Feb 12, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2008 Appointment of a man as Director 1201... Appointment of a man as Director 1201...
Registry Jun 30, 2008 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jun 20, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2008 Annual return Annual return
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 19, 2007 Annual return Annual return
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2006 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Oct 17, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Financials Jul 8, 2005 Annual accounts Annual accounts
Financials Feb 1, 2005 Annual accounts 1201... Annual accounts 1201...
Registry Jan 31, 2005 Annual return Annual return
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 15, 2004 Annual return Annual return
Registry Mar 18, 2004 Resignation of a director Resignation of a director
Registry Mar 10, 2004 Resignation of a woman Resignation of a woman
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Annual return Annual return
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Feb 15, 2002 Annual return Annual return
Registry Apr 9, 2001 Appointment of a director Appointment of a director
Registry Apr 9, 2001 Resignation of a director Resignation of a director
Registry Apr 9, 2001 Resignation of a director 1201... Resignation of a director 1201...
Registry Apr 9, 2001 Appointment of a director Appointment of a director
Registry Mar 20, 2001 Resignation of 2 people: one Company Director, one Manager Of Finance & Strategy and one Director (a man) Resignation of 2 people: one Company Director, one Manager Of Finance & Strategy and one Director (a man)
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Feb 8, 2001 Annual return Annual return
Registry Jan 25, 2001 Adopt mem and arts Adopt mem and arts
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Appointment of a director Appointment of a director
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry May 16, 2000 Resignation of 2 people: one V.P.Finance, one Company Director and one Director (a man) Resignation of 2 people: one V.P.Finance, one Company Director and one Director (a man)
Financials Apr 11, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Annual return Annual return
Registry Feb 10, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 30, 1999 Resignation of a director Resignation of a director
Registry Dec 30, 1999 Resignation of a director 1201... Resignation of a director 1201...
Registry Nov 26, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 19, 1999 Appointment of a director Appointment of a director
Registry Nov 19, 1999 Resignation of a director Resignation of a director
Registry Sep 16, 1999 Resignation of a director 1201... Resignation of a director 1201...
Registry Sep 16, 1999 Appointment of a director Appointment of a director
Registry Sep 15, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 15, 1999 Resignation of one Director (a man) Resignation of one Director (a man)

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