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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)
19 Jun 2012 TM01 Termination of appointment of Syed Zainal Abidin Syed Mohamed Tahir as a director
30 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 16
11 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
27 Oct 2011 AP01 Appointment of Mr Mohamad Shukor Bin Ibrahim as a director
27 Oct 2011 TM01 Termination of appointment of Claudius Meynert as a director
16 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 32,500,000
24 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2010 TM01 Termination of appointment of Heen Lim as a director
16 Aug 2010 AP01 Appointment of Dato Syed Zainal Abidin Syed Mohamed Tahir as a director
16 Aug 2010 TM02 Termination of appointment of Mohd Mokhtar as a secretary
29 Jul 2010 CH03 Secretary's details changed for Mohd Nizamuddin Mokhtar on 28 July 2010
29 Jul 2010 CH03 Secretary's details changed for Stephen William Green on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Dato' Heen Peck Lim on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Azhar Othman on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Claudius Meynert on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Brian John Collier on 28 July 2010
09 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed
10 Jun 2010 CH01 Director's details changed for Dato' Heen Peck Lim on 1 October 2009
09 Jun 2010 CH01 Director's details changed for Brian John Collier on 1 October 2009
09 Jun 2010 CH01 Director's details changed for Claudius Meynert on 1 October 2009
04 Jun 2010 TM01 Termination of appointment of Md Ali Md Dewal as a director