About

Registered Number: 03214153
Date of Incorporation: 19/06/1996 (28 years and 10 months ago)
Company Status: Active
Registered Address: 818 Whitchurch Lane, Whitchurch, Bristol, BS14 0JP

 

Based in Bristol, Prodec 2000 Ltd was setup in 1996, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Alan Leslie Stevens 30 June 1997 - 1
Secretary Name Appointed Resigned Total Appointments
CHENERY, Katrina Jane 16 March 1999 25 August 2000 1
FOX, Tina 25 August 2000 31 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 28 July 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 02 January 2017
AR01 - Annual Return 29 August 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 22 June 2015
CH01 - Change of particulars for director 22 June 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 01 January 2013
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 06 August 2012
AA - Annual Accounts 04 December 2011
TM02 - Termination of appointment of secretary 04 December 2011
AD01 - Change of registered office address 04 December 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 03 July 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 27 July 2000
363b - Annual Return 04 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
AA - Annual Accounts 02 July 1999
AA - Annual Accounts 01 April 1999
287 - Change in situation or address of Registered Office 26 March 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 19 June 1998
225 - Change of Accounting Reference Date 07 April 1998
363s - Annual Return 20 July 1997
287 - Change in situation or address of Registered Office 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
287 - Change in situation or address of Registered Office 28 June 1996
NEWINC - New incorporation documents 19 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.