Proving Services Ltd was registered on 12 November 2001 and are based in Bedfordshire, it's status at Companies House is "Active". The company has 5 directors listed in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARQUHARSON, Karen Anne | 12 November 2001 | - | 1 |
PERRIN, Andrew | 01 November 2019 | - | 1 |
WILSON, Simon | 05 August 2002 | - | 1 |
EDWARDS, Christopher, Professor | 12 November 2001 | 23 May 2002 | 1 |
LAMBERT, Robert David | 12 November 2001 | 23 May 2002 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 15 July 2020 | |
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 14 November 2018 | |
MA - Memorandum and Articles | 22 August 2018 | |
SH01 - Return of Allotment of shares | 25 July 2018 | |
RESOLUTIONS - N/A | 19 July 2018 | |
CC01 - Notice of restriction on the company's articles | 19 July 2018 | |
AA - Annual Accounts | 12 April 2018 | |
CS01 - N/A | 19 November 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 30 November 2014 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 15 December 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 02 August 2010 | |
RESOLUTIONS - N/A | 04 June 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 June 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 June 2010 | |
SH08 - Notice of name or other designation of class of shares | 04 June 2010 | |
MEM/ARTS - N/A | 04 June 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 18 August 2008 | |
363s - Annual Return | 05 April 2008 | |
AA - Annual Accounts | 04 September 2007 | |
363s - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 25 August 2006 | |
363s - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 11 June 2003 | |
225 - Change of Accounting Reference Date | 23 January 2003 | |
363s - Annual Return | 06 December 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
288b - Notice of resignation of directors or secretaries | 01 June 2002 | |
288b - Notice of resignation of directors or secretaries | 01 June 2002 | |
CERTNM - Change of name certificate | 08 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2002 | |
287 - Change in situation or address of Registered Office | 08 February 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
NEWINC - New incorporation documents | 12 November 2001 |