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PROJEN LIMITED

Company number 03085241

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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)
09 Jul 2014 MR04 Satisfaction of charge 030852410009 in full
18 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2013
18 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2012
18 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2011
18 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2010
18 Jun 2014 AR01 Annual return made up to 28 July 2009 with full list of shareholders
20 Sep 2013 MR01 Registration of charge 030852410009
20 Sep 2013 MR01 Registration of charge 030852410008
18 Sep 2013 AA Full accounts made up to 30 April 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 71,203
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Sep 2012 AA Full accounts made up to 30 April 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/06/2014.
02 Nov 2011 AA Full accounts made up to 30 April 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/06/2014.
03 Aug 2011 AD01 Registered office address changed from Projen House Wellfield Road Preston Brook Cheshire WA7 3FR England on 3 August 2011
30 Jun 2011 AR01 Annual return made up to 28 July 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/06/2014.
26 Aug 2010 CH01 Director's details changed for David John Elliott on 4 December 2009
26 Aug 2010 CH01 Director's details changed for John Taylor on 4 December 2009
26 Aug 2010 CH01 Director's details changed for Martin John Seabrook on 4 December 2009
26 Aug 2010 CH01 Director's details changed for Marcus Richard Royle on 4 December 2009
26 Aug 2010 CH03 Secretary's details changed for Marcus Richard Royle on 4 December 2009
25 Aug 2010 AA Full accounts made up to 30 April 2010
02 Aug 2010 TM01 Termination of appointment of David Moss as a director