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Pro-Face (Uk) Ltd

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Full Company Report  PRO-FACE (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

XYCOM EUROPE LIMITED
XYCOM AUTOMATION LIMITED

Details

Company type Private Limited Company
Company Number 02241564
Record last updated Friday, October 21, 2022 3:04:32 PM UTC
Postal Code CV4 7EZ

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Pro-Face (UK) Ltd (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62024-72024-102025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Mar 2, 2017 Change of registered office address Change of registered office address
Registry Dec 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 21, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Jul 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 21, 2016 Resignation of one Director Resignation of one Director
Registry Jun 22, 2016 Annual return Annual return
Registry Mar 9, 2016 Change of registered office address Change of registered office address
Registry Oct 13, 2015 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 13, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 15, 2015 Annual return Annual return
Registry May 18, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 30, 2015 Annual accounts Annual accounts
Registry Dec 10, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 16, 2014 Annual return Annual return
Registry May 22, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 22, 2014 Resignation of one Secretary Resignation of one Secretary
Financials May 15, 2014 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Financials Apr 15, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 14, 2011 Change of particulars for director Change of particulars for director
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 2655585... Change of particulars for director 2655585...
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 19, 2010 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Nov 27, 2009 Change of registered office address Change of registered office address
Registry Jun 11, 2009 Annual return Annual return
Financials Mar 6, 2009 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Mar 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Registry Apr 20, 2007 Appointment of a person Appointment of a person
Registry Apr 12, 2007 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Jun 16, 2005 Annual return Annual return
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Resignation of a person Resignation of a person
Registry Feb 18, 2005 Appointment of a person Appointment of a person
Registry Feb 10, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2004 Annual return Annual return
Financials Feb 18, 2004 Annual accounts Annual accounts
Financials Oct 19, 2003 Annual accounts 1909650... Annual accounts 1909650...
Registry Oct 6, 2003 Appointment of a person Appointment of a person
Registry Aug 18, 2003 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jul 31, 2003 Annual return Annual return
Registry May 12, 2003 Resignation of a person Resignation of a person
Registry May 12, 2003 Appointment of a person Appointment of a person
Registry May 7, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Registry May 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2002 Change of name certificate Change of name certificate
Registry Jan 25, 2002 Company name change Company name change
Registry Dec 8, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 3, 2001 Appointment of a person Appointment of a person
Registry Aug 3, 2001 Resignation of a person Resignation of a person
Registry Jul 19, 2001 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Jul 1, 2001 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry Jun 16, 2001 Annual return Annual return
Registry Apr 4, 2001 Resignation of a person Resignation of a person
Registry Mar 27, 2001 Appointment of a person Appointment of a person
Registry Feb 16, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 16, 2001 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 1, 2000 Resignation of a person Resignation of a person
Registry Jun 29, 2000 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Jun 16, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Annual return Annual return
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Annual return Annual return
Registry Jan 28, 1999 Company name change Company name change
Registry Jan 27, 1999 Change of name certificate Change of name certificate
Registry Nov 16, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 1998 Appointment of a person Appointment of a person
Registry Nov 9, 1998 Appointment of a person 1844950... Appointment of a person 1844950...
Registry Nov 9, 1998 Resignation of a person Resignation of a person
Registry Nov 9, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 5, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 5, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1800927... Declaration of satisfaction in full or in part of a mortgage or charge 1800927...
Registry Nov 3, 1998 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
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