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PROCON ENGINEERING LIMITED - Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 01201645
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Stonedale Road
- Oldends Lane Industrial Estate
- Stonehouse
- Gloucestershire
- GL10 3RQ Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ UK
Management
- Managing Directors
- ALASTAIR JAMES FLEMING
- ROBBERT OUDENDIJK
- Company secretaries
- ALISON MAY SLOAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-02-26
- Dissolved on
- 2020-03-10
Jurisdiction Particularities
- Additional Status Details
- dissolved
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PROCON ENGINEERING LIMITED Company Description
- PROCON ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 01201645. Its current trading status is "closed". It was registered 1975-02-26. It has 2 directors and 1 secretary.It can be contacted at Stonedale Road .
Get PROCON ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procon Engineering Limited - Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
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https://www.kompany.co.uk/p/uk/01201645#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01201645#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01201645#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES (2017-02-07) - CS01
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keyboard_arrow_right 2016
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25/01/16 FULL LIST (2016-01-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2016-07-27) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL (2015-10-07) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2015-08-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015 (2015-07-31) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2015-02-21) - AA
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25/01/15 FULL LIST (2015-02-04) - AR01
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DIRECTOR APPOINTED MR ROBBERT OUDENDIJK (2015-10-07) - AP01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM (2014-10-30) - AD01
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25/01/14 FULL LIST (2014-01-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 (2014-01-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 (2014-01-09) - CH01
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keyboard_arrow_right 2013
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25/01/13 FULL LIST (2013-01-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2013-07-26) - AA
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SECRETARY APPOINTED ALISON MAY SLOAN (2013-08-23) - AP03
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING (2013-08-23) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE (2013-08-26) - TM01
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DIRECTOR APPOINTED ALASTAIR JAMES FLEMING (2013-08-28) - AP01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-08-09) - AA
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25/01/12 FULL LIST (2012-01-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 (2012-01-26) - CH01
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keyboard_arrow_right 2011
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25/01/11 FULL LIST (2011-02-14) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-03-25) - AA
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30/06/11 TOTAL EXEMPTION SMALL (2011-07-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE (2011-07-21) - TM01
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DIRECTOR APPOINTED DAVID JAMES KEENER (2011-07-21) - AP01
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SECRETARY APPOINTED ALASTAIR JAMES FLEMING (2011-10-06) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER (2011-08-03) - TM01
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DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL (2011-08-03) - AP01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL (2011-10-06) - TM02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS (2011-07-26) - TM02
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keyboard_arrow_right 2010
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23/12/10 STATEMENT OF CAPITAL GBP 1 (2010-12-23) - SH19
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SOLVENCY STATEMENT DATED 17/12/10 (2010-12-23) - CAP-SS
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STATEMENT BY DIRECTORS (2010-12-23) - SH20
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ADOPT ARTICLES 17/12/2010 (2010-12-23) - RES01
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PREVEXT FROM 31/12/2009 TO 30/06/2010 (2010-07-08) - AA01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-18) - AA
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25/01/10 FULL LIST (2010-01-27) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS (2009-03-05) - 363a
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APPOINTMENT TERMINATED DIRECTOR EIRIK BERGSVIK (2009-03-02) - 288b
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SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL (2009-09-17) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE (2008-07-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR JAN MELSTVEIT (2008-11-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA
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DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE (2008-07-02) - 288a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-05) - AA
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AUDITOR'S RESIGNATION (2007-07-11) - AUD
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS (2007-02-19) - 363s
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NEW DIRECTOR APPOINTED (2007-01-23) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-12) - AA
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS (2006-02-07) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-01) - AA
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS (2005-01-31) - 363s
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-01) - 244
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS (2004-05-15) - 363s
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DIRECTOR RESIGNED (2004-03-18) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS (2003-01-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-24) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-24) - AA
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS (2002-02-15) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-04-09) - 288b
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NEW DIRECTOR APPOINTED (2001-04-09) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-03-14) - AA
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS (2001-02-08) - 363s
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ADOPT ARTICLES 28/12/00 (2001-01-25) - WRES01
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keyboard_arrow_right 2000
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£ NC 1000000/2000000 (2000-02-10) - ORES04
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS (2000-02-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-11) - AA
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NEW DIRECTOR APPOINTED (2000-07-12) - 288a
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DIRECTOR RESIGNED (2000-07-12) - 288b
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NEW DIRECTOR APPOINTED (2000-07-24) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-11-19) - 288a
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DIRECTOR RESIGNED (1999-12-30) - 288b
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DIRECTOR RESIGNED (1999-11-19) - 288b
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NEW DIRECTOR APPOINTED (1999-09-16) - 288a
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COMPANY NAME CHANGED (1999-08-19) - CERTNM
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NEW DIRECTOR APPOINTED (1999-08-16) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-16) - AA
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS (1999-02-24) - 363s
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DIRECTOR RESIGNED (1999-09-16) - 288b
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-10-27) - 288a
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SECRETARY RESIGNED (1998-10-27) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-22) - AA
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NEW SECRETARY APPOINTED (1998-03-18) - 288a
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SECRETARY RESIGNED (1998-03-18) - 288b
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS (1998-02-09) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-01-08) - 288b
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NEW DIRECTOR APPOINTED (1997-01-08) - 288a
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DIRECTOR RESIGNED (1997-01-16) - 288b
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS (1997-02-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-29) - AA
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DIRECTOR RESIGNED (1997-09-10) - 288b
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NEW DIRECTOR APPOINTED (1997-09-10) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-02-18) - 403a
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-02-13) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-02-13) - 288
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS (1996-02-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/95 (1996-05-08) - AA
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 (1996-07-16) - 225(1)
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NEW DIRECTOR APPOINTED (1996-10-14) - 288a
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NEW DIRECTOR APPOINTED (1996-02-21) - 288
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-09-22) - 288
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RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS (1995-02-14) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS (1994-02-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/93 (1994-01-08) - AA
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FULL ACCOUNTS MADE UP TO 31/07/94 (1994-12-07) - AA
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SECRETARY'S PARTICULARS CHANGED (1994-02-20) - 363(288)
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/07/92 (1993-02-25) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-02-24) - 363(288)
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RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS (1993-02-24) - 363s
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-11-25) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-07-16) - 403a
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NC INC ALREADY ADJUSTED (1992-03-24) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/92 (1992-03-24) - SRES10
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FULL ACCOUNTS MADE UP TO 31/07/91 (1992-02-24) - AA
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RETURN MADE UP TO 25/01/92; CHANGE OF MEMBERS (1992-02-24) - 363b
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/07/90 (1991-04-06) - AA
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RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS (1991-04-06) - 363a
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DIRECTOR RESIGNED (1991-10-15) - 288
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NEW DIRECTOR APPOINTED (1991-11-25) - 288
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-06-22) - 395
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RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS (1990-05-09) - 363
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FULL ACCOUNTS MADE UP TO 31/07/89 (1990-05-09) - AA
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 (1990-03-02) - AA
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RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS (1990-01-24) - 363
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-06-19) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-06-29) - 395
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REGISTERED OFFICE CHANGED ON 04/07/89 FROM: (1989-07-04) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-07-18) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 (1989-07-21) - 225(1)
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WD 14/09/89 AD 22/12/86--------- (1989-09-26) - 88(2)
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NEW DIRECTOR APPOINTED (1989-11-09) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-10-18) - 288
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VARYING SHARE RIGHTS AND NAMES E 121089 (1989-10-20) - SRES12
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ADOPT MEM AND ARTS 121089 (1989-10-20) - SRES01
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NEW SECRETARY APPOINTED (1989-12-15) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-10-17) - 403a
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 (1988-10-20) - AA
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RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS (1988-09-08) - 363
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DIRECTOR RESIGNED (1988-05-17) - 288
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RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS (1988-04-08) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-04-08) - AA
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keyboard_arrow_right 1987
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 (1987-02-02) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1987-01-12) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS ******** (1987-01-08) - SRES11
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keyboard_arrow_right 1986
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RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS (1986-09-26) - 363
