Proclad International Forging Ltd was founded on 24 November 1983, it's status at Companies House is "Active". The current directors of Proclad International Forging Ltd are Rottach, Alessandro Bernardo Agostino, Ayres, Jared, Bell, Duncan Anderson, Boslem, William Barton, Lycke, Jan Rolf, Nightingale, Roger, Prior, Mark Hector, Ramsay, Martin William, Scott, John Gray, Smithson, John Richard Temple, Whittle, William Allan. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROTTACH, Alessandro Bernardo Agostino | 02 July 2018 | - | 1 |
| AYRES, Jared | 15 November 2002 | 04 May 2004 | 1 |
| BELL, Duncan Anderson | N/A | 01 March 1999 | 1 |
| BOSLEM, William Barton | 01 February 1998 | 15 November 2002 | 1 |
| LYCKE, Jan Rolf | 31 October 2000 | 23 June 2004 | 1 |
| NIGHTINGALE, Roger | N/A | 18 November 2002 | 1 |
| PRIOR, Mark Hector | 19 April 1991 | 31 August 2000 | 1 |
| RAMSAY, Martin William | 20 March 1989 | 18 December 2001 | 1 |
| SCOTT, John Gray | 26 March 1991 | 12 March 1999 | 1 |
| SMITHSON, John Richard Temple | N/A | 19 October 1995 | 1 |
| WHITTLE, William Allan | N/A | 15 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 October 2020 | |
| TM01 - Termination of appointment of director | 07 October 2020 | |
| AP01 - Appointment of director | 28 April 2020 | |
| AP01 - Appointment of director | 27 April 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| TM01 - Termination of appointment of director | 07 June 2019 | |
| AD01 - Change of registered office address | 18 December 2018 | |
| AP01 - Appointment of director | 03 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AP01 - Appointment of director | 29 November 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| AP01 - Appointment of director | 05 March 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AD01 - Change of registered office address | 29 December 2011 | |
| MISC - Miscellaneous document | 28 December 2011 | |
| MISC - Miscellaneous document | 18 November 2011 | |
| AP01 - Appointment of director | 17 August 2011 | |
| AA01 - Change of accounting reference date | 25 May 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 14 April 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| MEM/ARTS - N/A | 08 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 419a(Scot) - N/A | 28 December 2007 | |
| 419a(Scot) - N/A | 28 December 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 287 - Change in situation or address of Registered Office | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 287 - Change in situation or address of Registered Office | 04 May 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 287 - Change in situation or address of Registered Office | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363a - Annual Return | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| CERTNM - Change of name certificate | 12 September 2002 | |
| AUD - Auditor's letter of resignation | 01 February 2002 | |
| 363a - Annual Return | 31 January 2002 | |
| 287 - Change in situation or address of Registered Office | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| 466(Scot) - N/A | 18 December 2001 | |
| 466(Scot) - N/A | 17 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| MEM/ARTS - N/A | 03 December 2001 | |
| 123 - Notice of increase in nominal capital | 03 December 2001 | |
| 466(Scot) - N/A | 30 November 2001 | |
| 466(Scot) - N/A | 30 November 2001 | |
| 410(Scot) - N/A | 30 November 2001 | |
| 225 - Change of Accounting Reference Date | 23 November 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
| RESOLUTIONS - N/A | 04 November 2000 | |
| RESOLUTIONS - N/A | 04 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2000 | |
| 123 - Notice of increase in nominal capital | 04 November 2000 | |
| MEM/ARTS - N/A | 04 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| MEM/ARTS - N/A | 29 December 1999 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1999 | |
| 123 - Notice of increase in nominal capital | 29 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 1999 | |
| MISC - Miscellaneous document | 13 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1999 | |
| 419a(Scot) - N/A | 13 October 1999 | |
| 419a(Scot) - N/A | 11 October 1999 | |
| 419a(Scot) - N/A | 30 September 1999 | |
| 419a(Scot) - N/A | 30 September 1999 | |
| 410(Scot) - N/A | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 287 - Change in situation or address of Registered Office | 27 June 1997 | |
| RESOLUTIONS - N/A | 27 February 1997 | |
| RESOLUTIONS - N/A | 27 February 1997 | |
| RESOLUTIONS - N/A | 27 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1997 | |
| 123 - Notice of increase in nominal capital | 27 February 1997 | |
| RESOLUTIONS - N/A | 20 January 1997 | |
| RESOLUTIONS - N/A | 20 January 1997 | |
| RESOLUTIONS - N/A | 20 January 1997 | |
| RESOLUTIONS - N/A | 20 January 1997 | |
| 419a(Scot) - N/A | 20 January 1997 | |
| 419a(Scot) - N/A | 20 January 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 466(Scot) - N/A | 11 October 1996 | |
| 466(Scot) - N/A | 11 October 1996 | |
| 410(Scot) - N/A | 04 September 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| 288 - N/A | 23 October 1995 | |
| 419a(Scot) - N/A | 05 July 1995 | |
| AUD - Auditor's letter of resignation | 20 March 1995 | |
| AA - Annual Accounts | 09 March 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| AA - Annual Accounts | 16 March 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| 466(Scot) - N/A | 09 December 1992 | |
| 466(Scot) - N/A | 09 December 1992 | |
| 410(Scot) - N/A | 09 December 1992 | |
| 410(Scot) - N/A | 09 December 1992 | |
| RESOLUTIONS - N/A | 04 November 1992 | |
| RESOLUTIONS - N/A | 04 November 1992 | |
| RESOLUTIONS - N/A | 04 November 1992 | |
| RESOLUTIONS - N/A | 04 November 1992 | |
| RESOLUTIONS - N/A | 04 November 1992 | |
| MEM/ARTS - N/A | 04 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1992 | |
| 123 - Notice of increase in nominal capital | 04 November 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 October 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 466(Scot) - N/A | 20 February 1992 | |
| 466(Scot) - N/A | 12 February 1992 | |
| 363s - Annual Return | 06 January 1992 | |
| 288 - N/A | 04 July 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| MEM/ARTS - N/A | 11 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1991 | |
| 123 - Notice of increase in nominal capital | 11 April 1991 | |
| 288 - N/A | 09 April 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| AA - Annual Accounts | 13 January 1991 | |
| 363 - Annual Return | 12 January 1990 | |
| AA - Annual Accounts | 07 December 1989 | |
| AA - Annual Accounts | 08 November 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| MEM/ARTS - N/A | 08 September 1989 | |
| MISC - Miscellaneous document | 08 September 1989 | |
| MISC - Miscellaneous document | 08 September 1989 | |
| MISC - Miscellaneous document | 08 September 1989 | |
| 410(Scot) - N/A | 25 August 1989 | |
| 410(Scot) - N/A | 25 August 1989 | |
| 466(Scot) - N/A | 25 August 1989 | |
| 466(Scot) - N/A | 21 August 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 June 1989 | |
| 288 - N/A | 05 April 1989 | |
| 363 - Annual Return | 25 November 1988 | |
| 363 - Annual Return | 25 November 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| MISC - Miscellaneous document | 21 November 1988 | |
| AA - Annual Accounts | 21 November 1988 | |
| RESOLUTIONS - N/A | 20 October 1988 | |
| RESOLUTIONS - N/A | 20 October 1988 | |
| RESOLUTIONS - N/A | 20 October 1988 | |
| RESOLUTIONS - N/A | 20 October 1988 | |
| MISC - Miscellaneous document | 20 October 1988 | |
| MISC - Miscellaneous document | 20 October 1988 | |
| MISC - Miscellaneous document | 20 October 1988 | |
| MISC - Miscellaneous document | 20 October 1988 | |
| MEM/ARTS - N/A | 20 October 1988 | |
| MISC - Miscellaneous document | 20 October 1988 | |
| 466(Scot) - N/A | 25 August 1988 | |
| 466(Scot) - N/A | 19 August 1988 | |
| 410(Scot) - N/A | 27 July 1988 | |
| 287 - Change in situation or address of Registered Office | 11 July 1988 | |
| 288 - N/A | 11 July 1988 | |
| 288 - N/A | 11 July 1988 | |
| MISC - Miscellaneous document | 19 January 1988 | |
| MISC - Miscellaneous document | 19 January 1988 | |
| MISC - Miscellaneous document | 19 January 1988 | |
| MISC - Miscellaneous document | 04 January 1988 | |
| RESOLUTIONS - N/A | 30 December 1987 | |
| RESOLUTIONS - N/A | 30 December 1987 | |
| RESOLUTIONS - N/A | 30 December 1987 | |
| RESOLUTIONS - N/A | 30 December 1987 | |
| MEM/ARTS - N/A | 30 December 1987 | |
| MISC - Miscellaneous document | 30 December 1987 | |
| 288 - N/A | 30 December 1987 | |
| AA - Annual Accounts | 21 December 1987 | |
| 288 - N/A | 12 November 1987 | |
| PUC 3 - N/A | 31 March 1986 | |
| 363 - Annual Return | 05 March 1986 | |
| 363 - Annual Return | 04 March 1986 | |
| 363 - Annual Return | 03 March 1986 | |
| 123 - Notice of increase in nominal capital | 19 February 1986 | |
| NEWINC - New incorporation documents | 24 November 1983 | |
| MISC - Miscellaneous document | 14 November 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 14 November 2001 | Fully Satisfied |
N/A |
| Floating charge | 23 September 1999 | Fully Satisfied |
N/A |
| Floating charge | 15 August 1996 | Fully Satisfied |
N/A |
| Standard security | 30 November 1992 | Fully Satisfied |
N/A |
| Standard security | 30 November 1992 | Fully Satisfied |
N/A |
| Standard security | 21 August 1989 | Fully Satisfied |
N/A |
| Standard security | 21 August 1989 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 July 1988 | Fully Satisfied |
N/A |
| Floating charge | 03 September 1986 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 December 1984 | Fully Satisfied |
N/A |
