PROTAN (UK) LTD

Company number 03216776

Date	Type	Description	View / Download
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
12 Apr 2018	AP03	Appointment of Mr Daniel Ashley as a secretary on 12 April 2018	(2 pages)
12 Apr 2018	TM02	Termination of appointment of Nicola Carmichael as a secretary on 12 April 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Daniel William David Ashley as a director on 2 January 2018	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Espen Moe as a director on 1 September 2017	(2 pages)
18 Jul 2017	PSC02	Notification of Protan As as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Apr 2017	TM01	Termination of appointment of Fraser Alexander Maitland as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Jorn Helle as a director on 31 March 2017	(1 page)
06 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 200,000	(7 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 200,000	(5 pages)
09 Oct 2014	AUD	Auditor's resignation	(1 page)
09 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 200,000	(5 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
11 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AD01	Registered office address changed from 2 Alexandra Terrace Alexandra Road Aldershot Hants GU11 3HU on 5 April 2013	(1 page)
06 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
03 Feb 2012	AP01	Appointment of Mr Fraser Alexander Maitland as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of James Talman as a director	(1 page)
22 Dec 2011	AP01	Appointment of Mr Jorn Helle as a director	(2 pages)

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