| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name DREES & SOMMER UK LIMITED |
| 2024-04-07 |
update name DREES & SOMMER UK LIMITED => D&S PROCORE LIMITED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE SAVARY DE BEAUREGARD |
| 2023-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MICHAEL WOOD |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GRINDROD |
| 2023-04-03 |
update statutory_documents CESSATION OF HANS ROLF SOMMER AS A PSC |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASCHA HEMPEL |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SASCHA HEMPEL |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL DE HAAN |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP RATCLIFFE |
| 2022-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-06-07 |
delete company_previous_name 115CR (143) LIMITED |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED JEANETTE LOUISE SAVARY DE BEAUREGARD |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS ROLF SOMMER |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. HANS ROLF SOMMER / 06/07/2020 |
| 2020-07-06 |
update statutory_documents CESSATION OF DREES & SOMMER SE AS A PSC |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL LÉONARD DE HAAN |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAYTH MADI |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREES & SOMMER SE |
| 2019-07-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASCHA HEMPEL |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR LAYTH MADI |
| 2018-06-07 |
delete address UNIT 6 36-42 NEW INN YARD LONDON ENGLAND EC2A 3EY |
| 2018-06-07 |
insert address GROUND FLOOR 13 NEW NORTH STREET LONDON UNITED KINGDOM WC1N 3PJ |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCORE HOLDINGS LIMITED |
| 2018-05-17 |
update statutory_documents CESSATION OF PROCORE HOLDINGS LIMITED AS A PSC |
| 2018-05-17 |
update statutory_documents CESSATION OF PROCORE HOLDINGS LIMITED AS A PSC |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/05/2018 |
| 2018-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
13 NEW NORTH STREET, GROUND FLOOR 13 NEW NORTH STREET
GROUND FLOOR
LONDON WC1N 3PJ
WC1N 3PJ
UNITED KINGDOM |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
UNIT 6 36-42 NEW INN YARD
LONDON
EC2A 3EY
ENGLAND |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-06-07 |
delete address HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 2017-06-07 |
insert address UNIT 6 36-42 NEW INN YARD LONDON ENGLAND EC2A 3EY |
| 2017-06-07 |
insert company_previous_name PROCORE PROJECT SOLUTIONS LIMITED |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update name PROCORE PROJECT SOLUTIONS LIMITED => DREES & SOMMER UK LIMITED |
| 2017-06-07 |
update registered_address |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
UNIT 6 NEW INN YARD
LONDON
EC2A 3EY
ENGLAND |
| 2017-05-11 |
update statutory_documents COMPANY NAME CHANGED PROCORE PROJECT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 11/05/17 |
| 2017-05-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
HIGHLAND HOUSE
MAYFLOWER CLOSE CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR SASCHA HEMPEL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-06 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-01 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-15 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-05-10 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-02-04 |
update statutory_documents 04/02/11 STATEMENT OF CAPITAL GBP 5000 |
| 2011-01-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-01-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL DE HAAN |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHEL DE HAAN |
| 2010-05-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEL LEONARD DE HAAN / 30/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN RATCLIFFE / 30/04/2010 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
TEMPLE COURT HOUSE
39 CHURCH STREET
ROMSEY
HAMPSHIRE SO51 8JH |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-12 |
update statutory_documents £ NC 1000/12500
22/05/02 |
| 2002-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 2002-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
115 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 3AL |
| 2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED 22/05/02 |
| 2002-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-05-10 |
update statutory_documents COMPANY NAME CHANGED
115CR (143) LIMITED
CERTIFICATE ISSUED ON 10/05/02 |
| 2002-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |