About

Registered Number: 06434314
Date of Incorporation: 22/11/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW

 

Founded in 2007, Pro Cam Europe Ltd have registered office in Cambridge, it's status in the Companies House registry is set to "Active". There is only one director listed for the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARISH, David John 08 December 2014 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 27 August 2020
AP01 - Appointment of director 20 August 2020
TM01 - Termination of appointment of director 20 August 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 24 November 2015
SH06 - Notice of cancellation of shares 24 September 2015
SH03 - Return of purchase of own shares 24 September 2015
RESOLUTIONS - N/A 08 September 2015
AD01 - Change of registered office address 16 June 2015
CH01 - Change of particulars for director 26 May 2015
CH01 - Change of particulars for director 26 May 2015
AA - Annual Accounts 20 May 2015
TM02 - Termination of appointment of secretary 08 December 2014
AP03 - Appointment of secretary 08 December 2014
AR01 - Annual Return 24 November 2014
AA01 - Change of accounting reference date 01 September 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 22 November 2013
CH01 - Change of particulars for director 22 November 2013
CERTNM - Change of name certificate 03 September 2013
CONNOT - N/A 03 September 2013
RESOLUTIONS - N/A 24 June 2013
CONNOT - N/A 24 June 2013
MISC - Miscellaneous document 16 May 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 06 January 2012
SH06 - Notice of cancellation of shares 30 December 2011
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 27 November 2010
SH03 - Return of purchase of own shares 23 April 2010
RESOLUTIONS - N/A 13 April 2010
RESOLUTIONS - N/A 13 April 2010
RESOLUTIONS - N/A 13 April 2010
RESOLUTIONS - N/A 13 April 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AD01 - Change of registered office address 07 October 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 03 December 2008
225 - Change of Accounting Reference Date 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
287 - Change in situation or address of Registered Office 03 July 2008
CERTNM - Change of name certificate 02 July 2008
395 - Particulars of a mortgage or charge 09 April 2008
RESOLUTIONS - N/A 05 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2008
123 - Notice of increase in nominal capital 05 April 2008
288b - Notice of resignation of directors or secretaries 05 April 2008
288b - Notice of resignation of directors or secretaries 05 April 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
287 - Change in situation or address of Registered Office 05 April 2008
NEWINC - New incorporation documents 22 November 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 20 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.