PROTON CARS (UK) LIMITED

Company number 01857505

Date	Type	Description	View / Download
22 Mar 2018	AP01	Appointment of Md Radzaif Bin Mohamed as a director on 8 March 2018	(2 pages)
04 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
02 Oct 2017	TM02	Termination of appointment of Lisa Jane Wrigglesworth as a secretary on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Aslam Khan Bin Farikullah as a director on 29 September 2017	(1 page)
07 Jul 2017	AD02	Register inspection address has been changed from 78 Cannon Street London EC4N 6AF England to C/O Lotus Cars Limited Potash Lane Hethel Norwich Norfolk NR14 8EZ	(1 page)
07 Jul 2017	AD04	Register(s) moved to registered office address C/O Lotus Cars Limited . Potash Lane Hethel Norwich Norfolk NR14 8EZ	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	AD03	Register(s) moved to registered inspection location 78 Cannon Street London EC4N 6AF	(1 page)
28 Jun 2017	AD03	Register(s) moved to registered inspection location 78 Cannon Street London EC4N 6AF	(1 page)
28 Jun 2017	AD02	Register inspection address has been changed from 78 Cannon Street London EC4N 6AF England to 78 Cannon Street London EC4N 6AF	(1 page)
28 Jun 2017	AD02	Register inspection address has been changed from 78 Cannon Street London EC4N 6AF England to 78 Cannon Street London EC4N 6AF	(1 page)
28 Jun 2017	AD03	Register(s) moved to registered inspection location 78 Cannon Street London EC4N 6AF	(1 page)
28 Jun 2017	AD02	Register inspection address has been changed to 78 Cannon Street London EC4N 6AF	(1 page)
10 Oct 2016	AD01	Registered office address changed from 1-3 Crowley Way Avonmouth Bristol BS11 9YR to C/O Lotus Cars Limited . Potash Lane Hethel Norwich Norfolk NR14 8EZ on 10 October 2016	(1 page)
10 Oct 2016	AP03	Appointment of Ms Lisa Jane Wrigglesworth as a secretary on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Brian John Collier as a director on 30 September 2016	(1 page)
30 Sep 2016	TM02	Termination of appointment of Stephen William Green as a secretary on 30 September 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
31 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 32,500,000	(6 pages)
27 Apr 2016	AP01	Appointment of Mr Aslam Khan Bin Farikullah as a director on 12 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Dato' Ahmad Fuaad Bin Mohd Kenali as a director on 1 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Rohime Shafie as a director on 12 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Abdul Harith Abdullah as a director on 1 April 2016	(1 page)
06 Apr 2016	MR04	Satisfaction of charge 16 in full	(2 pages)

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