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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARISH, David John | 08 December 2014 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 March 2008 | Outstanding |
N/A |