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PROTOSHEET ENGINEERING LIMITED

Company number 01228110

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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)
30 Oct 2015 AP01 Appointment of Mr Nigel Graham Dabner as a director on 30 October 2015
30 Oct 2015 AP01 Appointment of Mr Stephen John Burgess as a director on 30 October 2015
30 Oct 2015 AP01 Appointment of Mr Adam Mark King as a director on 30 October 2015
21 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
30 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
03 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Patricia Martha Hawkins on 1 October 2009
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
01 May 2009 363a Return made up to 15/04/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Apr 2008 363a Return made up to 15/04/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Apr 2007 363a Return made up to 15/04/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006