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PROTUS PLASTICS LIMITED

Company number 01117679

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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)
10 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 860	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 860 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2014	View PDF Resolutions RES13 ‐ Company business 27/05/2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 29 March 2013	View PDF Accounts for a dormant company made up to 29 March 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM01	Termination of appointment of Ivan Bolton as a director	View PDF Termination of appointment of Ivan Bolton as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 30 March 2012	View PDF Accounts for a dormant company made up to 30 March 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	CH01	Director's details changed for Mr Timothy John Kowalski on 27 July 2012	View PDF Director's details changed for Mr Timothy John Kowalski on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/06/2012	View PDF Resolutions RES13 ‐ Agreement 27/06/2012 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 1 April 2011	View PDF Accounts for a dormant company made up to 1 April 2011 - link opens in a new window - 8 pages (8 pages)
16 Dec 2011	AP03	Appointment of Mark Ashcroft as a secretary	View PDF Appointment of Mark Ashcroft as a secretary - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	View PDF Termination of appointment of Ivan Bolton as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 08/02/2011	View PDF Resolutions RES13 ‐ Credit agreement 08/02/2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 20 January 2011	View PDF Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 20 January 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2011	AP01	Appointment of Mr Roger William John Siddle as a director	View PDF Appointment of Mr Roger William John Siddle as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Full accounts made up to 2 April 2010	View PDF Full accounts made up to 2 April 2010 - link opens in a new window - 9 pages (9 pages)
07 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	View PDF Appointment of Mr Timothy John Kowalski as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	View PDF Termination of appointment of Christopher Hinton as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	MG01	Duplicate mortgage certificatecharge no:3
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
02 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 4 July 2010	View PDF Secretary's details changed for Dr Ivan Joseph Bolton on 4 July 2010 - link opens in a new window - 1 page (1 page)

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