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PROTON FINANCE LIMITED

Company number 00519068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 TM01 Termination of appointment of David Oldfield as a director
26 Mar 2012 AP01 Appointment of Mr Ian Roger Durston as a director
19 Jul 2011 CH01 Director's details changed for Mr Christopher Sutton on 19 July 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Mr Murray Rankin as a director
31 Jan 2011 TM01 Termination of appointment of Robert John Lewis as a director
16 Sep 2010 AP01 Appointment of Johar Che Mat as a director
14 Sep 2010 CH01 Director's details changed for Mr Stephen William Green on 13 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Brian John Collier on 13 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Andrew Simon Park on 13 September 2010
13 Sep 2010 TM01 Termination of appointment of Azhar Othman as a director
13 Sep 2010 CH01 Director's details changed for Mr Andrew Simon Park on 13 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Robert Lewis on 16 August 2010
01 Sep 2010 AP03 Appointment of Mr Paul Gittins as a secretary
01 Sep 2010 TM02 Termination of appointment of Philippa Richardson as a secretary
27 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AP01 Appointment of a director
09 Jun 2010 TM01 Termination of appointment of Siek Ng as a director
09 Jun 2010 TM01 Termination of appointment of a director
16 Feb 2010 CH01 Director's details changed for Brian John Collier on 16 February 2010
16 Nov 2009 CH01 Director's details changed for Mr Christopher Sutton on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Robert Lewis on 16 November 2009