- Company Overview for PROTEUS CONSULTANCY LIMITED (02571665)
- Filing history for PROTEUS CONSULTANCY LIMITED (02571665)
- People for PROTEUS CONSULTANCY LIMITED (02571665)
- More for PROTEUS CONSULTANCY LIMITED (02571665)
| 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) |
|---|---|---|---|
| 14 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 28 Oct 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Feb 2014 | AP01 | Appointment of Mrs Inger Elise Warren as a director | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 05 Sep 2013 | TM01 | Termination of appointment of Glenn White as a director | |
| 05 Sep 2013 | TM01 | Termination of appointment of Keith Folkes as a director | |
| 27 Aug 2013 | SH19 |
Statement of capital on 27 August 2013
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| 14 Aug 2013 | SH20 | Statement by directors | |
| 14 Aug 2013 | CAP-SS | Solvency statement dated 19/07/13 | |
| 14 Aug 2013 | RESOLUTIONS |
Resolutions
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| 22 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 23 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Keith Anderson Folkes on 4 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Michael Rooksby Warren on 4 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Dr Glenn Joseph White on 4 January 2010 | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |