About

Registered Number: 02462167
Date of Incorporation: 22/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: Units 9 &11, Stilebrook Road, Olney, Buckinghamshire, MK46 5EA

 

Founded in 1990, Pro-rol Engineering Ltd has its registered office in Olney in Buckinghamshire. The companies directors are listed as Abrams, Richard Edwin, Alderson, David, Rogers, Duncan Ormande, Rogers, Marie Beryl. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAMS, Richard Edwin 11 August 1997 31 August 2016 1
ALDERSON, David N/A 04 February 1997 1
ROGERS, Duncan Ormande N/A 27 May 1999 1
ROGERS, Marie Beryl 27 May 1999 20 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 20 January 2020
CS01 - N/A 15 January 2019
AA - Annual Accounts 29 October 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 12 January 2018
CS01 - N/A 28 February 2017
AA - Annual Accounts 20 January 2017
TM01 - Termination of appointment of director 28 September 2016
TM02 - Termination of appointment of secretary 28 September 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 14 October 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 24 January 2014
AD01 - Change of registered office address 24 January 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 11 March 2011
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 25 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288b - Notice of resignation of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 22 March 2006
363s - Annual Return 08 March 2005
AA - Annual Accounts 15 November 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 13 May 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 17 May 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 02 April 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 01 February 2000
288b - Notice of resignation of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 04 February 1999
363s - Annual Return 13 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1998
AA - Annual Accounts 29 January 1998
225 - Change of Accounting Reference Date 29 January 1998
287 - Change in situation or address of Registered Office 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 22 January 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 31 January 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 21 January 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 12 January 1993
AA - Annual Accounts 06 May 1992
363s - Annual Return 06 May 1992
RESOLUTIONS - N/A 27 November 1991
AA - Annual Accounts 27 November 1991
363a - Annual Return 04 April 1991
MEM/ARTS - N/A 12 April 1990
288 - N/A 27 February 1990
288 - N/A 27 February 1990
287 - Change in situation or address of Registered Office 27 February 1990
CERTNM - Change of name certificate 20 February 1990
RESOLUTIONS - N/A 15 February 1990
NEWINC - New incorporation documents 22 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.