About

Registered Number: 09593177
Date of Incorporation: 15/05/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW,

 

Propco Enterprises Ltd was established in 2015, it has a status of "Active". The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 20 July 2020
MA - Memorandum and Articles 20 July 2020
PSC02 - N/A 16 July 2020
PSC07 - N/A 16 July 2020
MR01 - N/A 07 July 2020
MR04 - N/A 02 July 2020
RESOLUTIONS - N/A 01 July 2020
CS01 - N/A 01 June 2020
AD01 - Change of registered office address 19 February 2020
AD01 - Change of registered office address 21 August 2019
TM02 - Termination of appointment of secretary 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
AP01 - Appointment of director 21 August 2019
RESOLUTIONS - N/A 14 August 2019
MR01 - N/A 07 August 2019
MR04 - N/A 05 August 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 21 May 2019
PSC05 - N/A 06 February 2019
AP01 - Appointment of director 01 October 2018
AP01 - Appointment of director 01 October 2018
AA - Annual Accounts 08 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2018
CS01 - N/A 16 July 2018
TM01 - Termination of appointment of director 11 December 2017
CS01 - N/A 16 May 2017
AP04 - Appointment of corporate secretary 23 March 2017
AA - Annual Accounts 13 February 2017
AP01 - Appointment of director 10 February 2017
AD04 - Change of location of company records to the registered office 19 December 2016
AD04 - Change of location of company records to the registered office 16 December 2016
AD04 - Change of location of company records to the registered office 16 December 2016
AD01 - Change of registered office address 16 December 2016
TM01 - Termination of appointment of director 25 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2016
AD01 - Change of registered office address 25 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2016
MR01 - N/A 20 September 2016
AR01 - Annual Return 13 June 2016
AA01 - Change of accounting reference date 09 March 2016
NEWINC - New incorporation documents 15 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2020 Outstanding

N/A

A registered charge 02 August 2019 Fully Satisfied

N/A

A registered charge 15 September 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.