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PROTEXOL LIMITED

Company number 03144856

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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)
06 Jan 2022 TM01 Termination of appointment of Olivia Constance Harvey as a director on 12 November 2021
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
16 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
13 May 2019 AP01 Appointment of Mr Alexander James Bracchi as a director on 8 March 2019
13 May 2019 AP01 Appointment of Ms Ewa Agata Wolkowicz as a director on 8 March 2019
09 May 2019 PSC01 Notification of Tina Von Sethe as a person with significant control on 9 May 2019
09 May 2019 AP01 Appointment of Miss Tina Von Sethe as a director on 25 September 2015
31 Mar 2019 TM01 Termination of appointment of Matthew Adam Jenkins as a director on 17 March 2019
25 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
16 Nov 2017 AD01 Registered office address changed from 55B Brackenbury Road Brackenbury Road London W6 0BG England to The Millers Woodmill Yoxall Burton-on-Trent Staffordshire DE13 8PG on 16 November 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
14 Feb 2017 AD01 Registered office address changed from 55a Brackenbury Road London W6 0BG to 55B Brackenbury Road Brackenbury Road London W6 0BG on 14 February 2017
16 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Oct 2016 AA01 Previous accounting period extended from 5 January 2016 to 31 January 2016
14 Aug 2016 TM02 Termination of appointment of Robert Charles Harvey as a secretary on 14 August 2016
11 Aug 2016 AP03 Appointment of Mr Robert Charles Harvey as a secretary on 8 August 2016
10 Aug 2016 AP01 Appointment of Mr Jarred Dijkstra Pitout as a director on 8 August 2016
10 Aug 2016 AP01 Appointment of Miss Olivia Constance Harvey as a director on 8 August 2016
10 Aug 2016 TM01 Termination of appointment of Claire Mcdaid as a director on 8 July 2016