Prochem Europe Ltd was setup in 1974, it has a status of "Active". This organisation has 8 directors listed as Rogers, Carol, Sivayogarajan, Subramaniam, Tilley, Alan Vincent, Tilley, Thelma Nancy Margaret, Germain, Roslyn, Davies, Martin, Roden, James Robert, Tilley, Ronald Charles at Companies House. We don't currently know the number of employees at the company. The business is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIVAYOGARAJAN, Subramaniam | 02 March 2015 | - | 1 |
TILLEY, Alan Vincent | N/A | - | 1 |
TILLEY, Thelma Nancy Margaret | N/A | - | 1 |
DAVIES, Martin | 01 January 1992 | 27 June 2003 | 1 |
RODEN, James Robert | N/A | 25 March 1997 | 1 |
TILLEY, Ronald Charles | N/A | 10 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Carol | 11 November 1997 | - | 1 |
GERMAIN, Roslyn | N/A | 11 November 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 14 June 2019 | |
TM01 - Termination of appointment of director | 14 June 2019 | |
MR01 - N/A | 24 December 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AP01 - Appointment of director | 04 March 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 10 June 2014 | |
CH01 - Change of particulars for director | 10 June 2014 | |
CH01 - Change of particulars for director | 10 June 2014 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 20 June 2013 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 08 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 29 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
363a - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 09 October 2006 | |
287 - Change in situation or address of Registered Office | 07 July 2006 | |
363s - Annual Return | 16 June 2006 | |
363s - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 26 May 2005 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 11 June 2004 | |
287 - Change in situation or address of Registered Office | 18 August 2003 | |
288b - Notice of resignation of directors or secretaries | 04 August 2003 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 13 June 2003 | |
169 - Return by a company purchasing its own shares | 27 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2002 | |
AA - Annual Accounts | 17 August 2002 | |
363s - Annual Return | 12 June 2002 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 08 June 2001 | |
AA - Annual Accounts | 31 October 2000 | |
MEM/ARTS - N/A | 28 September 2000 | |
CERTNM - Change of name certificate | 05 September 2000 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 29 October 1999 | |
363s - Annual Return | 07 June 1999 | |
287 - Change in situation or address of Registered Office | 23 September 1998 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 21 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
363s - Annual Return | 09 June 1997 | |
288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
AA - Annual Accounts | 25 April 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363s - Annual Return | 23 June 1996 | |
AA - Annual Accounts | 13 October 1995 | |
363s - Annual Return | 12 June 1995 | |
395 - Particulars of a mortgage or charge | 09 November 1994 | |
AA - Annual Accounts | 17 August 1994 | |
363s - Annual Return | 12 June 1994 | |
AA - Annual Accounts | 24 August 1993 | |
363s - Annual Return | 06 June 1993 | |
AA - Annual Accounts | 31 July 1992 | |
363s - Annual Return | 03 June 1992 | |
287 - Change in situation or address of Registered Office | 18 December 1991 | |
288 - N/A | 18 December 1991 | |
AA - Annual Accounts | 18 July 1991 | |
363a - Annual Return | 21 June 1991 | |
AA - Annual Accounts | 10 July 1990 | |
363 - Annual Return | 10 July 1990 | |
MEM/ARTS - N/A | 02 February 1990 | |
RESOLUTIONS - N/A | 01 February 1990 | |
RESOLUTIONS - N/A | 01 February 1990 | |
RESOLUTIONS - N/A | 01 February 1990 | |
RESOLUTIONS - N/A | 01 February 1990 | |
123 - Notice of increase in nominal capital | 01 February 1990 | |
AA - Annual Accounts | 13 September 1989 | |
363 - Annual Return | 13 September 1989 | |
AA - Annual Accounts | 23 August 1988 | |
363 - Annual Return | 23 August 1988 | |
288 - N/A | 16 May 1988 | |
AA - Annual Accounts | 10 September 1987 | |
363 - Annual Return | 10 September 1987 | |
AA - Annual Accounts | 05 September 1986 | |
363 - Annual Return | 05 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2018 | Outstanding |
N/A |
Legal mortgage | 02 November 1994 | Fully Satisfied |
N/A |