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PROJEN LIMITED

Company number 03085241

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
19 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AP01	Appointment of Ms Rosita Fennell as a director on 1 December 2023	View PDF Appointment of Ms Rosita Fennell as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of David Murphy as a director on 1 December 2023	View PDF Termination of appointment of David Murphy as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Martin John Seabrook as a director on 31 August 2023	View PDF Termination of appointment of Martin John Seabrook as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
03 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AP01	Appointment of Mr Declan Sullivan as a director on 13 April 2022	View PDF Appointment of Mr Declan Sullivan as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Anthony O'rourke as a director on 13 April 2022	View PDF Appointment of Mr Anthony O'rourke as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP03	Appointment of Ms Kim Lavelle as a secretary on 13 April 2022	View PDF Appointment of Ms Kim Lavelle as a secretary on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM02	Termination of appointment of Rosita Fennell as a secretary on 13 April 2022	View PDF Termination of appointment of Rosita Fennell as a secretary on 13 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Lawrence Westman as a director on 13 April 2022	View PDF Termination of appointment of Lawrence Westman as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM01	Termination of appointment of John Colum O'connell as a director on 8 December 2021	View PDF Termination of appointment of John Colum O'connell as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
29 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
19 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AD01	Registered office address changed from Projen House Wellfield Preston Brook Runcorn WA7 3AZ England to 2nd Floor 1100 Daresbury Park Daresbury Warrington WA4 4HS on 26 September 2019	View PDF Registered office address changed from Projen House Wellfield Preston Brook Runcorn WA7 3AZ England to 2nd Floor 1100 Daresbury Park Daresbury Warrington WA4 4HS on 26 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AP01	Appointment of Mr Martin John Seabrook as a director on 14 December 2018	View PDF Appointment of Mr Martin John Seabrook as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
15 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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PROJEN LIMITED

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