PROSALT LIMITED

Company number 02395362

Date	Type	Description	View / Download
06 Sep 2019	AP01	Appointment of Mr James Andrew Derrik Low as a director on 23 August 2019	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
30 Aug 2019	MR04	Satisfaction of charge 15 in full	(2 pages)
30 Aug 2019	MR04	Satisfaction of charge 14 in full	(1 page)
12 Apr 2019	MR04	Satisfaction of charge 13 in full	(4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
21 Aug 2018	TM01	Termination of appointment of Graham Edwards as a director on 14 August 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
30 Jan 2018	TM01	Termination of appointment of William James Franklin as a director on 19 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Simon Nicholas D’Cruz as a director on 4 January 2018	(2 pages)
09 Oct 2017	AA	Full accounts made up to 1 January 2017	(37 pages)
14 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
07 Apr 2017	AD01	Registered office address changed from Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP England to 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS on 7 April 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Michael John Glancy as a director on 31 January 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mr William James Franklin as a director on 16 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Thomas Edward Crowley as a director on 16 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Joaquim Rocha Teixeira as a director on 16 December 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 27 December 2015	(25 pages)
01 Jun 2016	TM02	Termination of appointment of Christopher Stephen Palmer as a secretary on 1 June 2016	(1 page)
13 Apr 2016	AD01	Registered office address changed from 5-9 Quality Court Quality Court London WC2A 1HP to Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP on 13 April 2016	(1 page)
04 Feb 2016	AP03	Appointment of Mr Christopher Stephen Palmer as a secretary on 2 February 2016	(2 pages)
04 Feb 2016	TM02	Termination of appointment of Joaquim Rocha Teixeira as a secretary on 2 February 2016	(1 page)
14 Jan 2016	CH03	Secretary's details changed for Mr Joaquim Rocha Teixeira on 14 November 2011	(1 page)
10 Sep 2015	AA	Full accounts made up to 28 December 2014	(25 pages)