Proclere Ltd was registered on 16 August 2000 and has its registered office in London, it's status is listed as "Active". There are 4 directors listed as Ward, Dawn Jennifer, Ward, Dawn Jennifer, Wright, Mark Alan, Ward, Steven John for this company in the Companies House registry. We do not know the number of employees at Proclere Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Dawn Jennifer | 12 March 2012 | - | 1 |
| WRIGHT, Mark Alan | 31 August 2000 | - | 1 |
| WARD, Steven John | 31 August 2000 | 12 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Dawn Jennifer | 12 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| SH06 - Notice of cancellation of shares | 04 August 2015 | |
| SH03 - Return of purchase of own shares | 31 July 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| SH01 - Return of Allotment of shares | 10 May 2012 | |
| RP04 - N/A | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 29 March 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| AP03 - Appointment of secretary | 29 March 2012 | |
| AP01 - Appointment of director | 29 March 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363a - Annual Return | 18 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2004 | |
| AAMD - Amended Accounts | 23 September 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 287 - Change in situation or address of Registered Office | 19 May 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 287 - Change in situation or address of Registered Office | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
| NEWINC - New incorporation documents | 16 August 2000 |
