Pro Cam Uk Ltd was founded on 12 April 1989 with its registered office in Cambridge, it's status at Companies House is "Active". There are 6 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWETT, John Stower | 16 March 1999 | 31 May 2000 | 1 |
| IRVIN, Andrew John | 01 July 2008 | 31 December 2013 | 1 |
| LIMBURN, Douglas Keith | 21 March 1995 | 22 October 1999 | 1 |
| POULTON, John William Hugh | 01 September 2001 | 23 March 2004 | 1 |
| RUTHERFORD, James David | N/A | 07 December 2000 | 1 |
| SCHOLES, Paul Gerald | 01 May 1998 | 30 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 20 August 2020 | |
| TM01 - Termination of appointment of director | 20 August 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AP01 - Appointment of director | 20 November 2018 | |
| MR04 - N/A | 05 September 2018 | |
| MR04 - N/A | 05 September 2018 | |
| MR04 - N/A | 05 September 2018 | |
| MR04 - N/A | 05 September 2018 | |
| MR04 - N/A | 05 September 2018 | |
| MR04 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 19 April 2017 | |
| MR05 - N/A | 09 December 2016 | |
| MR04 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| MR04 - N/A | 05 August 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 | |
| AR01 - Annual Return | 13 April 2015 | |
| AP01 - Appointment of director | 09 December 2014 | |
| AA01 - Change of accounting reference date | 01 September 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| CH01 - Change of particulars for director | 19 April 2012 | |
| CH01 - Change of particulars for director | 19 April 2012 | |
| CH01 - Change of particulars for director | 19 April 2012 | |
| CH01 - Change of particulars for director | 19 April 2012 | |
| CH03 - Change of particulars for secretary | 19 April 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| CH01 - Change of particulars for director | 26 April 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AD01 - Change of registered office address | 07 October 2009 | |
| RESOLUTIONS - N/A | 20 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 July 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| 395 - Particulars of a mortgage or charge | 26 September 2008 | |
| 395 - Particulars of a mortgage or charge | 26 September 2008 | |
| 395 - Particulars of a mortgage or charge | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| CERTNM - Change of name certificate | 02 July 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 363s - Annual Return | 02 June 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 December 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 363s - Annual Return | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 363s - Annual Return | 15 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 March 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| RESOLUTIONS - N/A | 02 September 2002 | |
| RESOLUTIONS - N/A | 02 September 2002 | |
| RESOLUTIONS - N/A | 02 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2002 | |
| SA - Shares agreement | 02 September 2002 | |
| 123 - Notice of increase in nominal capital | 02 September 2002 | |
| MEM/ARTS - N/A | 02 September 2002 | |
| 287 - Change in situation or address of Registered Office | 27 August 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 July 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| 123 - Notice of increase in nominal capital | 04 March 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| MEM/ARTS - N/A | 04 April 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 225 - Change of Accounting Reference Date | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1998 | |
| 395 - Particulars of a mortgage or charge | 21 May 1998 | |
| 395 - Particulars of a mortgage or charge | 21 May 1998 | |
| 123 - Notice of increase in nominal capital | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| RESOLUTIONS - N/A | 21 April 1998 | |
| RESOLUTIONS - N/A | 21 April 1998 | |
| MEM/ARTS - N/A | 21 April 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| AA - Annual Accounts | 19 February 1997 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363s - Annual Return | 21 April 1996 | |
| CERTNM - Change of name certificate | 30 January 1996 | |
| AA - Annual Accounts | 13 April 1995 | |
| 288 - N/A | 10 April 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| 363s - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| 363s - Annual Return | 06 May 1993 | |
| AA - Annual Accounts | 23 April 1993 | |
| AA - Annual Accounts | 13 May 1992 | |
| 363b - Annual Return | 29 April 1992 | |
| 288 - N/A | 04 February 1992 | |
| 363a - Annual Return | 01 May 1991 | |
| 395 - Particulars of a mortgage or charge | 29 April 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| 395 - Particulars of a mortgage or charge | 07 March 1991 | |
| CERTNM - Change of name certificate | 29 June 1990 | |
| 395 - Particulars of a mortgage or charge | 23 April 1990 | |
| 395 - Particulars of a mortgage or charge | 19 April 1990 | |
| SA - Shares agreement | 15 September 1989 | |
| 88(2)C - N/A | 06 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 September 1989 | |
| 288 - N/A | 22 August 1989 | |
| 287 - Change in situation or address of Registered Office | 21 August 1989 | |
| RESOLUTIONS - N/A | 18 August 1989 | |
| RESOLUTIONS - N/A | 18 August 1989 | |
| RESOLUTIONS - N/A | 18 August 1989 | |
| RESOLUTIONS - N/A | 18 August 1989 | |
| 123 - Notice of increase in nominal capital | 18 August 1989 | |
| MEM/ARTS - N/A | 17 August 1989 | |
| 395 - Particulars of a mortgage or charge | 12 August 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| 288 - N/A | 17 July 1989 | |
| 287 - Change in situation or address of Registered Office | 17 July 1989 | |
| 288 - N/A | 17 July 1989 | |
| CERTNM - Change of name certificate | 22 June 1989 | |
| NEWINC - New incorporation documents | 12 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 25 July 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 24 September 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 24 September 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 24 September 2008 | Fully Satisfied |
N/A |
| Debenture | 01 May 1998 | Outstanding |
N/A |
| Legal mortgage | 01 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 26 April 1991 | Fully Satisfied |
N/A |
| Supplemental charge | 06 March 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 April 1990 | Fully Satisfied |
N/A |
| Mortgage | 10 April 1990 | Fully Satisfied |
N/A |
| Debenture | 31 July 1989 | Fully Satisfied |
N/A |
