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PROTAFORM SPRINGS & PRESSINGS LIMITED

Company number 01759238

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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)
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 25,641
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 25,641
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24
03 Oct 2012 AA Accounts for a small company made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a small company made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Gerald Desmond Fagg on 8 May 2011
27 May 2011 CH01 Director's details changed for Mr Paul Adrian Taylor on 8 May 2011
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Feb 2011 TM01 Termination of appointment of David Buggins as a director
23 Aug 2010 AA Accounts for a small company made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
26 May 2010 CH03 Secretary's details changed for Mr Paul Adrian Taylor on 8 May 2010
26 May 2010 CH01 Director's details changed for David Francis Buggins on 8 May 2010
30 Nov 2009 AA Accounts for a small company made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 8 May 2009. List of shareholders has changed
11 May 2009 363a Return made up to 08/05/09; full list of members
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
25 Jul 2008 AA Accounts for a small company made up to 31 December 2007
15 May 2008 363a Return made up to 08/05/08; full list of members