| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name TETRASOURCE LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-07 |
delete company_previous_name PROSOURCE (EUROPE) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2022-06-30 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 11812 |
| 2022-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-24 |
update statutory_documents 15/04/22 STATEMENT OF CAPITAL GBP 11693.88 |
| 2022-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-19 |
update statutory_documents ADOPT ARTICLES 05/05/2021 |
| 2022-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-08 |
update statutory_documents 26/01/22 STATEMENT OF CAPITAL GBP 11709.20 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED STEVEN GRAY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANTE BALSAMO |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-25 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 11709.53 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CRAIG MACKIE |
| 2020-08-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/08/2020 |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-12-10 |
delete address Two Memorial City Plaza
820 Gessner Road, Suite 1540
Houston, TX 77024 USA |
| 2019-12-10 |
insert address 15115 Park Row Blvd,
Suite 120,
Houston,
Texas.
77084 |
| 2019-12-10 |
update primary_contact Two Memorial City Plaza
820 Gessner Road, Suite 1540
Houston, TX 77024 USA => 15115 Park Row Blvd,
Suite 120,
Houston,
Texas.
77084 |
| 2019-10-01 |
delete address Unit 2608
Jumeirah Lake Towers
Dubai, UAE |
| 2019-10-01 |
delete phone +971 55 1150 340 |
| 2019-07-23 |
update statutory_documents 10/07/19 STATEMENT OF CAPITAL GBP 11676.96 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-19 |
update statutory_documents 24/12/18 STATEMENT OF CAPITAL GBP 11635.77 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2019-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED DANTE ANDREA BALSAMO |
| 2018-12-18 |
insert career_emails st..@prosource.it |
| 2018-12-18 |
delete address 88 Kingsway
London WC2B 6AA |
| 2018-12-18 |
delete person Erin Brammer |
| 2018-12-18 |
delete person Nicole Cruz |
| 2018-12-18 |
insert address 1st Floor Holborn Gate
330 High Holborn
LONDON
WC1V 7QT |
| 2018-12-18 |
insert email st..@prosource.it |
| 2018-12-18 |
insert person Alan Forsyth |
| 2018-12-18 |
insert person Mike Gross |
| 2018-12-18 |
insert person Natalie Hunter |
| 2018-12-18 |
insert person Nick Makaronas |
| 2018-12-18 |
update person_title Stuart Houston: HSSEQ Manager => null |
| 2018-07-12 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 11638.98 |
| 2018-04-14 |
delete fax +1 832-649-6578 |
| 2018-04-14 |
delete person Ken Jensen |
| 2018-04-14 |
delete person Nick Makaronas |
| 2018-04-14 |
insert fax +1 832-632-8387 |
| 2018-04-14 |
insert person Nicole Cruz |
| 2018-04-14 |
update person_description Ian Theophilus => Ian D Theophilus |
| 2018-04-14 |
update person_title Ian D Theophilus: Sales => Sales; Vice President - Americas |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2017-07-22 |
insert personal_emails ia..@prosource.it |
| 2017-07-22 |
delete email ma..@prosource.it |
| 2017-07-22 |
delete person Dante Balsamo |
| 2017-07-22 |
delete person David Beaney |
| 2017-07-22 |
delete phone 925.242.2030 |
| 2017-07-22 |
insert email ia..@prosource.it |
| 2017-07-22 |
insert person Ian Theophilus |
| 2017-07-22 |
insert phone 832.649.6587 |
| 2017-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-28 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 11574.58 |
| 2017-05-08 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 11594.58 |
| 2017-04-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-21 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 11584.58 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-30 |
delete career_emails re..@prosource.it |
| 2016-11-30 |
insert career_emails uk..@prosource.it |
| 2016-11-30 |
delete email re..@prosource.it |
| 2016-11-30 |
insert address 2603 Camino Ramon Bishop Ranch 3,
Suite 200
San Ramon, CA
94583 |
| 2016-11-30 |
insert alias prosource.it Ltd |
| 2016-11-30 |
insert email ma..@prosource.it |
| 2016-11-30 |
insert email uk..@prosource.it |
| 2016-11-30 |
insert phone 925.242.2030 |
| 2016-11-29 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 11566.15 |
| 2016-11-11 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 11572.38 |
| 2016-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-31 |
update statutory_documents SOLVENCY STATEMENT DATED 21/09/16 |
| 2016-10-31 |
update statutory_documents REDUCE ISSUED CAPITAL 21/09/2016 |
| 2016-10-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-08-01 |
delete sales_emails us..@prosource.it |
| 2016-08-01 |
delete email us..@prosource.it |
| 2016-08-01 |
delete person Melanie Airey |
| 2016-06-28 |
delete person Alan Forsyth |
| 2016-06-28 |
delete person Alan McConachie |
| 2016-06-28 |
delete person Allie Fairbairn |
| 2016-06-28 |
delete person Amanda Milne |
| 2016-06-28 |
delete person Barry Lagerman |
| 2016-06-28 |
delete person Colin Wisely |
| 2016-06-28 |
delete person Corwin Brannigan |
| 2016-06-28 |
delete person Craig Stewart |
| 2016-06-28 |
delete person Danny Simpson |
| 2016-06-28 |
delete person Darren Christie |
| 2016-06-28 |
delete person Donna Van |
| 2016-06-28 |
delete person Dorothy Hadden |
| 2016-06-28 |
delete person Emma Durrand |
| 2016-06-28 |
delete person Erin Brown |
| 2016-06-28 |
delete person Gary Walker |
| 2016-06-28 |
delete person Glenn Ropiequet |
| 2016-06-28 |
delete person Graeme Findlay |
| 2016-06-28 |
delete person Hollie Balsamo |
| 2016-06-28 |
delete person Iain Cameron |
| 2016-06-28 |
delete person James Afolabi |
| 2016-06-28 |
delete person James McKilligan |
| 2016-06-28 |
delete person James Mitchel |
| 2016-06-28 |
delete person Jamie Mowatt |
| 2016-06-28 |
delete person Jemma Hewitt |
| 2016-06-28 |
delete person Jesse Weisinger |
| 2016-06-28 |
delete person Jimmy Nguyen |
| 2016-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-20 |
update statutory_documents 08/06/16 STATEMENT OF CAPITAL GBP 11572.38 |
| 2016-06-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-06 |
update statutory_documents 28/04/16 STATEMENT OF CAPITAL GBP 11563.62 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-05 |
delete person David Morris |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-12 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-09 |
update statutory_documents 18/02/16 STATEMENT OF CAPITAL GBP 11566.55 |
| 2016-02-10 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-01-31 |
delete person Agnes Borsics |
| 2015-12-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-18 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 11622.41 |
| 2015-12-09 |
update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 11634.98 |
| 2015-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-09 |
update statutory_documents 27/10/15 STATEMENT OF CAPITAL GBP 11631.41 |
| 2015-12-08 |
delete person Craig Howie |
| 2015-12-08 |
delete person David Ogg |
| 2015-11-18 |
update statutory_documents ADOPT ARTICLES 07/10/2015 |
| 2015-11-18 |
update statutory_documents TWO SHARE PURCHASE AGREEMENTS APPROVED 07/10/2015 |
| 2015-10-01 |
delete person Harry Milligan |
| 2015-08-02 |
delete person Dan Scheer |
| 2015-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-30 |
update statutory_documents 13/07/15 STATEMENT OF CAPITAL GBP 11473.85 |
| 2015-06-22 |
update statutory_documents OWN SHARE PURCHASE AGREEMENT APPROVED 29/05/2015 |
| 2015-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-22 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 11486.24 |
| 2015-06-02 |
delete person Andy Birkett |
| 2015-06-02 |
delete phone +971 55 1150 340 9 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-24 |
delete personal_emails lo..@prosource.it |
| 2015-04-24 |
delete email lo..@prosource.it |
| 2015-04-24 |
delete person Alastair Kerr |
| 2015-04-24 |
delete person Gwen Brown |
| 2015-04-24 |
delete person Natalie Pye |
| 2015-04-24 |
delete phone +44-207-6816198 |
| 2015-04-24 |
update person_description Alan Cowie => Alan Cowie |
| 2015-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-09 |
delete person Mansour Farkhondeh |
| 2015-03-09 |
delete person Nicola Henderson |
| 2015-03-09 |
delete phone +44-207-1642049 |
| 2015-03-09 |
insert person Erin Brammer Ops |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-17 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG MACKIE / 01/01/2015 |
| 2015-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CRAIG MACKIE / 01/01/2015 |
| 2015-01-31 |
delete email ma..@prosource.it |
| 2015-01-31 |
delete person Donny Tran |
| 2015-01-31 |
delete person Jennifer Seeberger |
| 2015-01-31 |
delete person Marty Lee |
| 2015-01-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-05 |
update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 11491.43 |
| 2014-12-31 |
delete email ka..@prosource.it |
| 2014-12-31 |
delete email us..@prosource.it |
| 2014-12-31 |
insert person Melanie Airey |
| 2014-12-31 |
update person_description Dante Balsamo => Dante Balsamo |
| 2014-12-31 |
update person_description Fanny Wong => Fanny Wong |
| 2014-12-31 |
update person_description Nick Makaronas => Nick Makaronas |
| 2014-12-31 |
update person_title Alan Forsyth: Account Director US; Member of the US Staff => Member of the US Staff |
| 2014-12-31 |
update person_title Fanny Wong: Director of Finance US => Director of Finance of the Americas |
| 2014-12-31 |
update person_title Ken Jensen: Sales; President US => President of the Americas |
| 2014-12-22 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 11561.26 |
| 2014-11-25 |
insert address Unit 2608
Jumeirah Lake Towers
Dubai, UAE |
| 2014-11-25 |
insert phone +971 55 1150 340 9 |
| 2014-11-12 |
update statutory_documents 08/10/14 STATEMENT OF CAPITAL GBP 11555.76 |
| 2014-11-12 |
update statutory_documents APPROVE OWN SHARE PURCHASE AGREEMENT 30/09/2014 |
| 2014-10-24 |
insert chro Kam Trejo |
| 2014-10-24 |
delete person Iain Gray |
| 2014-10-24 |
update person_title Kam Trejo: HR Manager => Director of Human Resources |
| 2014-09-17 |
delete email me..@prosouce.it |
| 2014-09-17 |
delete person Evin Roy |
| 2014-09-17 |
delete person Stuart Bothwell |
| 2014-09-17 |
delete phone +44-207-1642048 |
| 2014-09-17 |
delete phone +44-207-1642055 |
| 2014-09-17 |
insert person Kevin Nguyen |
| 2014-09-17 |
insert person Nicola Henderson |
| 2014-09-17 |
insert phone +44-207-1642049 |
| 2014-09-17 |
insert phone +44-207-6816198 |
| 2014-09-17 |
update person_title Dante Balsamo: Member of the US Staff => Vice President Americas; Leadership Team As Vice President, Americas; Member of the US Staff |
| 2014-09-17 |
update person_title Nick Makaronas: null => Director of Operations Americas |
| 2014-09-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-04 |
update statutory_documents 04/08/14 STATEMENT OF CAPITAL GBP 11448.57 |
| 2014-08-10 |
delete person Ian Conway |
| 2014-08-10 |
delete person Karen Murray |
| 2014-06-20 |
delete person Stacy Von Dollen |
| 2014-06-20 |
insert email me..@prosouce.it |
| 2014-06-20 |
update person_description Mark Stewart => Mark Stewart |
| 2014-06-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-05 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 11478.57 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-03 |
insert otherexecutives Jeni Warden |
| 2014-05-03 |
delete address One Memorial City Plaza
800 Gessner Road, Suite 840
Houston, TX 77024 USA |
| 2014-05-03 |
delete email sa..@prosource.it |
| 2014-05-03 |
delete person David O'Malley |
| 2014-05-03 |
delete person Glen Corder |
| 2014-05-03 |
delete person Hollie Black |
| 2014-05-03 |
delete person Patrick Bourgeois |
| 2014-05-03 |
delete person Paul To |
| 2014-05-03 |
delete person Rob Lamb |
| 2014-05-03 |
delete person Thais Diaz |
| 2014-05-03 |
insert address Two Memorial City Plaza
820 Gessner Road, Suite 1540
Houston, TX 77024 USA |
| 2014-05-03 |
insert email ma..@prosource.it |
| 2014-05-03 |
insert person Hollie Balsamo |
| 2014-05-03 |
insert person Jeni Warden |
| 2014-05-03 |
insert person Paul Mackin |
| 2014-05-03 |
update primary_contact One Memorial City Plaza
800 Gessner Road, Suite 840
Houston, TX 77024 USA => Two Memorial City Plaza
820 Gessner Road, Suite 1540
Houston, TX 77024 USA |
| 2014-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-13 |
update statutory_documents 20/01/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG MACKIE / 19/01/2014 |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES PROCTOR / 19/01/2014 |
| 2014-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-16 |
delete source_ip 85.232.44.15 |
| 2013-12-16 |
insert source_ip 62.233.121.38 |
| 2013-12-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-10 |
update statutory_documents 10/12/13 STATEMENT OF CAPITAL GBP 11548.40 |
| 2013-11-29 |
update statutory_documents ALTER ARTICLES 28/10/2013 |
| 2013-11-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-29 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 11562.36 |
| 2013-11-11 |
delete person Carol Ray-Holmes |
| 2013-10-28 |
delete person Christopher Powe |
| 2013-10-28 |
delete person Greig Robertson |
| 2013-10-28 |
delete person Ivan Stracener |
| 2013-10-28 |
delete person James Jennings |
| 2013-10-28 |
delete person Jeff Clifton |
| 2013-10-28 |
delete person LaDonna Harris |
| 2013-10-28 |
delete person Lenard Lund |
| 2013-10-28 |
delete person Matt Stonewall |
| 2013-10-28 |
insert person Jennifer Seeberger |
| 2013-10-28 |
insert person Macy Thomas |
| 2013-10-28 |
update person_title Anuj Sikka: Head of Service Development and Head of Middle East Business Unit for Prosource.It. Anuj Graduated from BITS Pilani With a Bachelor of Engineering in Electrical and Electronics => null |
| 2013-10-28 |
update person_title Keith Bradley: Sales => Sales; Business Unit Leader London and South East |
| 2013-10-28 |
update person_title Rachael Jaypalan: null => Human Resource Manager |
| 2013-10-28 |
update person_title Tom Young: null => HSSEQ Compliance Officer |
| 2013-10-16 |
insert email ka..@prosource.it |
| 2013-08-31 |
delete person Amit Patel |
| 2013-08-31 |
delete person Angie Milne |
| 2013-08-31 |
delete person Helen Ramsey |
| 2013-08-31 |
delete person Martin D. Reiser |
| 2013-08-31 |
insert person Carol Ray-Holmes |
| 2013-08-31 |
insert person Kam Trejo |
| 2013-07-05 |
delete person Ania Matuszewicz-Milne |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-17 |
delete person Paul Clarke |
| 2013-05-17 |
insert person Glenn Ropiequet |
| 2013-04-16 |
delete address 344-354 Gray's Inn Road
London, WC1X 8BP |
| 2013-04-16 |
delete phone +44-207-1642058 |
| 2013-04-16 |
insert address 88 Kingsway
London WC2B 6AA |
| 2013-04-16 |
insert person Anuj Sikka |
| 2013-04-16 |
insert person Paul Clarke |
| 2013-04-16 |
insert phone +44-207-1642048 |
| 2013-04-16 |
insert phone +44-207-1642055 |
| 2013-04-16 |
update person_description Alan McConachie => Alan McConachie |
| 2013-03-21 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 11576.33 |
| 2013-03-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-03-08 |
update statutory_documents 21/02/13 STATEMENT OF CAPITAL GBP 11543.32 |
| 2013-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-08 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 11543.31 |
| 2013-03-06 |
delete office_emails ca..@prosource.it |
| 2013-03-06 |
delete office_emails du..@prosource.it |
| 2013-03-06 |
delete address 2nd Floor, Building 2
Dubai Media City
Dubai, UAE |
| 2013-03-06 |
delete address Bankers Hall West Tower, 1000
888 3rd Street, S.W. Calgary
AB T2P 5C5, Canada |
| 2013-03-06 |
delete email ca..@prosource.it |
| 2013-03-06 |
delete email du..@prosource.it |
| 2013-03-06 |
delete person Mandy Stephen |
| 2013-03-06 |
delete person Vimal Patel |
| 2013-03-06 |
delete phone +1-403-460-6930 |
| 2013-03-06 |
delete phone +1-832-431-3196 |
| 2013-03-06 |
delete phone +1-832-431-3265 |
| 2013-03-06 |
delete phone +971 5597 44804 |
| 2013-03-06 |
insert person Christopher Powe |
| 2013-03-06 |
insert person Iain Gray |
| 2013-03-06 |
insert person Jamie Mowatt |
| 2013-03-06 |
insert person Mansour Farkhondeh |
| 2013-03-06 |
insert person Martin D. Reiser |
| 2013-03-06 |
insert person Stuart Bothwell |
| 2013-02-13 |
insert person Sandy Clark |
| 2013-02-08 |
update statutory_documents 20/01/13 FULL LIST |
| 2013-01-29 |
delete personal_emails na..@prosource.it |
| 2013-01-29 |
delete personal_emails tr..@prosource.it |
| 2013-01-29 |
insert career_emails re..@prosource.it |
| 2013-01-29 |
insert personal_emails lo..@prosource.it |
| 2013-01-29 |
delete email na..@prosource.it |
| 2013-01-29 |
delete email tr..@prosource.it |
| 2013-01-29 |
insert email lo..@prosource.it |
| 2013-01-29 |
insert email re..@prosource.it |
| 2013-01-29 |
insert person Dan Scheer |
| 2013-01-29 |
insert person David Beaney |
| 2013-01-29 |
insert person Gwen Brown |
| 2013-01-29 |
insert person Karen Murray |
| 2013-01-29 |
insert person Marty Lee |
| 2013-01-29 |
insert person Thais Diaz |
| 2013-01-29 |
update person_description Ania Matuszewicz-Milne |
| 2013-01-29 |
update person_description James McKilligan |
| 2013-01-19 |
insert person David O'Malley |
| 2013-01-19 |
insert person Evin Roy |
| 2013-01-19 |
insert person Glen Corder |
| 2013-01-19 |
insert person Ian Conway |
| 2013-01-19 |
insert person James Jennings |
| 2013-01-19 |
insert person Nick Makaronas |
| 2013-01-19 |
update person_description Ania Matuszewicz-Milne |
| 2013-01-19 |
update person_description Darren Christie |
| 2013-01-19 |
update person_description Nichola McIntyre |
| 2013-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-12 |
update person_description Corwin Brannigan |
| 2013-01-12 |
update person_description Craig Howie |
| 2013-01-12 |
update person_description Emma Durrand |
| 2013-01-12 |
update person_description Miles Atkinson |
| 2012-11-07 |
delete person Alan Norrie |
| 2012-11-01 |
delete email re..@prosource.it |
| 2012-11-01 |
delete phone +44-1224-293971 |
| 2012-11-01 |
insert address 2nd Floor, Building 2
Dubai Media City
Dubai, UAE |
| 2012-11-01 |
insert email du..@prosource.it |
| 2012-11-01 |
insert email na..@prosource.it |
| 2012-11-01 |
insert email tr..@prosource.it |
| 2012-11-01 |
insert email uk..@prosource.it |
| 2012-11-01 |
insert person Natalie Pye |
| 2012-11-01 |
insert person Tracey Miles |
| 2012-11-01 |
insert phone +971 5597 44804 |
| 2012-11-01 |
update person_description Stuart Houston |
| 2012-10-25 |
insert person Shane Reid |
| 2012-10-25 |
insert person Amit Patel |
| 2012-10-25 |
insert person Donna Van Arsdall |
| 2012-10-25 |
insert person Donny Tran |
| 2012-10-25 |
insert person James Mitchel |
| 2012-10-25 |
insert person Jimmy Nguyen |
| 2012-10-25 |
insert person LaDonna Harris |
| 2012-10-25 |
insert person Niki Roccaforte-Hewett |
| 2012-10-25 |
insert person Paul To |
| 2012-10-25 |
insert person Roel Alvarez |
| 2012-10-25 |
insert person Scott Von Dollen |
| 2012-10-25 |
insert person Sharon Baker |
| 2012-10-25 |
insert person Stacy Von Dollen |
| 2012-10-25 |
delete person Dan Scheer |
| 2012-10-25 |
delete person Stefan Jachnik |
| 2012-10-25 |
delete person Stuart Maxwell |
| 2012-10-25 |
delete person Tim Jones |
| 2012-10-25 |
insert email sa..@prosource.it |
| 2012-10-25 |
insert person Anita Martin Foster |
| 2012-10-25 |
delete address Suite 300, Houston
Texas 77024, USA |
| 2012-10-25 |
delete email ua..@prosource.it |
| 2012-10-25 |
delete email ua..@prosource.it |
| 2012-10-25 |
delete email ua..@prosource.it |
| 2012-10-25 |
delete email uk..@prosource.it |
| 2012-10-25 |
delete person Niki Roccaforte-Hewett |
| 2012-10-25 |
delete phone +1 832-431-3203 |
| 2012-10-25 |
insert address One Memorial City Plaza
800 Gessner Road, Suite 840
Houston, TX 77024 USA |
| 2012-10-25 |
insert email re..@prosource.it |
| 2012-10-25 |
insert person Niki Roccaforte-Hewlett |
| 2012-10-25 |
insert phone +1 832-649-6578 |
| 2012-10-25 |
insert phone +1-832-649-6595 |
| 2012-10-25 |
update person_description Andy Birkett |
| 2012-10-25 |
update person_description David Morris |
| 2012-10-25 |
update person_description Erin Brown |
| 2012-10-25 |
update person_description Mark Stewart |
| 2012-10-25 |
update person_description Paul Thain |
| 2012-10-25 |
update person_description Rishi Sharma |
| 2012-10-25 |
update person_description Tom Smitton |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED STUART ROBERT PATERSON HOUSTON |
| 2012-06-18 |
update statutory_documents ADOPT ARTICLES 15/05/2012 |
| 2012-04-27 |
update statutory_documents APPROVE AGREEMENT TO PURCHASE 101,290 B ORDINARY SHARES OF £0.01 EACH 02/04/2012 |
| 2012-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-27 |
update statutory_documents 27/04/12 STATEMENT OF CAPITAL GBP 11599.17 |
| 2012-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-16 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 10/01/12 STATEMENT OF CAPITAL GBP 12611.97 |
| 2012-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-28 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2011-11-28 |
update statutory_documents ADOPT ARTICLES 18/11/2011 |
| 2011-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-22 |
update statutory_documents 01/02/11 STATEMENT OF CAPITAL GBP 10259.62 |
| 2011-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-02-18 |
update statutory_documents ALTER ARTICLES 01/02/2011 |
| 2011-02-09 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-11 |
update statutory_documents 11/01/11 STATEMENT OF CAPITAL GBP 10222.20 |
| 2010-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-01 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2010-09-01 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 10244.85 |
| 2010-07-08 |
update statutory_documents 08/07/10 STATEMENT OF CAPITAL GBP 10249.96 |
| 2010-06-17 |
update statutory_documents SOLVENCY STATEMENT DATED 11/06/10 |
| 2010-06-17 |
update statutory_documents REDUCE ISSUED CAPITAL 11/06/2010 |
| 2010-06-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-06-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-03 |
update statutory_documents 03/06/10 STATEMENT OF CAPITAL GBP 10249.96 |
| 2010-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-17 |
update statutory_documents 12/01/10 STATEMENT OF CAPITAL GBP 10380.14 |
| 2010-02-12 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-25 |
update statutory_documents 12/01/10 STATEMENT OF CAPITAL GBP 10380.14 |
| 2009-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS; AMEND |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS; AMEND |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-01-21 |
update statutory_documents £ NC 10000/11000
14/12/ |
| 2004-06-03 |
update statutory_documents S-DIV
06/05/04 |
| 2004-06-03 |
update statutory_documents SUB-DIV OF SHARES 06/05/04 |
| 2004-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents COMPANY NAME CHANGED
TETRASOURCE LIMITED
CERTIFICATE ISSUED ON 25/11/03 |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/03 |
| 2003-07-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-24 |
update statutory_documents £ NC 1000/10000
30/06/ |
| 2003-07-24 |
update statutory_documents RE-CLASSIFIED 30/06/03 |
| 2003-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/03 FROM:
20 ROWAN DRIVE
WESTHILL
ABERDEENSHIRE
AB32 6QA |
| 2003-07-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 2003-06-06 |
update statutory_documents COMPANY NAME CHANGED
PROSOURCE (EUROPE) LIMITED
CERTIFICATE ISSUED ON 06/06/03 |
| 2003-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |