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PROTON CARS (UK) LIMITED

Company number 01857505

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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)
15 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 32,500,000
01 Jun 2015 CH01 Director's details changed for Dato Abdul Harith Abdullah on 1 September 2014
22 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
17 Sep 2014 AP01 Appointment of Mr Rohime Shafie as a director on 10 September 2014
17 Sep 2014 TM01 Termination of appointment of Thean Hin Soo as a director on 10 September 2014
09 Jul 2014 TM01 Termination of appointment of Hisham Othman as a director
16 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 32,500,000
21 May 2014 TM01 Termination of appointment of Mohd Jamil as a director
11 Mar 2014 AP01 Appointment of Dato Abdul Harith Abdullah as a director
26 Feb 2014 TM01 Termination of appointment of Lukman Ibrahim as a director
05 Sep 2013 AP01 Appointment of Mr Hisham Othman as a director
12 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
12 Apr 2013 MISC Section 519
24 Dec 2012 MISC Section 519
24 Dec 2012 AUD Auditor's resignation
11 Sep 2012 TM01 Termination of appointment of Kamarul Abdul Aziz as a director
10 Sep 2012 AP01 Appointment of Mohd Khamil Jamil as a director
10 Sep 2012 AP01 Appointment of Dato' Lukman Ibrahim as a director
07 Sep 2012 TM01 Termination of appointment of Mohamad Bin Ibrahim as a director
07 Sep 2012 AP01 Appointment of Mr Thean Hin Soo as a director
07 Sep 2012 AP01 Appointment of Mr Kamarul Zaman Abdul Aziz as a director
20 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
19 Jun 2012 TM01 Termination of appointment of Azhar Othman as a director