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PROTAN (UK) LTD

Company number 03216776

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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)
18 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
16 Apr 2024 AA Accounts for a small company made up to 31 December 2023
28 Sep 2023 AD01 Registered office address changed from 256 Europa Boulevard Westbrook Warrington WA5 7TN to Unit 12, Taurus Park Europa Boulevard Westbrook Warrington WA5 7ZT on 28 September 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
21 Apr 2023 AA Accounts for a small company made up to 31 December 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
28 Jun 2022 AA Accounts for a small company made up to 31 December 2021
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
28 Jul 2021 TM02 Termination of appointment of Willy Eirik Dyrnes as a secretary on 31 January 2021
20 Apr 2021 AUD Auditor's resignation
20 Feb 2021 AA Accounts for a small company made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
07 Jul 2020 TM01 Termination of appointment of Andrew Brian Williamson as a director on 30 June 2020
24 Feb 2020 AP01 Appointment of Mrs Melanie Marquard-Smith as a director on 24 February 2020
24 Feb 2020 TM01 Termination of appointment of Daniel William David Ashley as a director on 24 February 2020
03 Feb 2020 AAMD Amended accounts for a small company made up to 31 December 2018
21 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2018
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2019 AP03 Appointment of Mr Willy Eirik Dyrnes as a secretary on 1 October 2019
04 Oct 2019 TM02 Termination of appointment of Daniel Ashley as a secretary on 30 September 2019
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
04 Mar 2019 AP01 Appointment of Mr Andrew Brian Williamson as a director on 1 January 2019
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017