Founded in 2000, Proact Engineering Ltd are based in Colne, it has a status of "Active". We don't know the number of employees at the company. There are 3 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONNOR, Anthony | 30 August 2000 | - | 1 |
MILFORD, Andrew Frank | 01 April 2019 | - | 1 |
WORDEN, David William | 30 August 2000 | 11 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
MR01 - N/A | 03 March 2020 | |
PSC04 - N/A | 10 September 2019 | |
PSC04 - N/A | 10 September 2019 | |
PSC01 - N/A | 09 September 2019 | |
CH01 - Change of particulars for director | 06 September 2019 | |
CH01 - Change of particulars for director | 06 September 2019 | |
CH03 - Change of particulars for secretary | 06 September 2019 | |
PSC04 - N/A | 06 September 2019 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 04 September 2019 | |
AA01 - Change of accounting reference date | 08 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 25 April 2019 | |
AP01 - Appointment of director | 10 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 06 September 2017 | |
SH01 - Return of Allotment of shares | 06 September 2017 | |
CH03 - Change of particulars for secretary | 06 September 2017 | |
AD01 - Change of registered office address | 31 March 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
AA - Annual Accounts | 23 November 2016 | |
CS01 - N/A | 30 August 2016 | |
MR04 - N/A | 09 June 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 08 November 2012 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 21 September 2010 | |
TM01 - Termination of appointment of director | 22 July 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AD01 - Change of registered office address | 05 May 2010 | |
AR01 - Annual Return | 13 November 2009 | |
AA - Annual Accounts | 25 June 2009 | |
395 - Particulars of a mortgage or charge | 14 May 2009 | |
363a - Annual Return | 16 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 03 September 2007 | |
AA - Annual Accounts | 19 February 2007 | |
363a - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 08 June 2006 | |
363a - Annual Return | 14 September 2005 | |
353 - Register of members | 14 September 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 September 2005 | |
287 - Change in situation or address of Registered Office | 14 September 2005 | |
AA - Annual Accounts | 08 February 2005 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 16 October 2003 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 18 September 2002 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 10 September 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
NEWINC - New incorporation documents | 30 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 February 2020 | Outstanding |
N/A |
All assets debenture | 11 May 2009 | Fully Satisfied |
N/A |