PROBUTEC LTD

Company number 04102334

Date	Type	Description	View / Download
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 8	(5 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
28 Aug 2015	AP03	Appointment of Mr Andrew Mackenzie Dawson as a secretary on 28 August 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Kevin John Perks as a secretary on 28 August 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Kevin John Perks as a director on 28 August 2015	(1 page)
07 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 8	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Jan 2014	AP01	Appointment of Mr Andrew Mackenzie Dawson as a director	(2 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 8	(5 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AP01	Appointment of Mr Robert Arthur Cannell as a director	(2 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
11 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(6 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 8	(3 pages)
20 Nov 2009	AR01	Annual return made up to 6 November 2009	(14 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
10 Nov 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
27 Aug 2008	288c	Director and secretary's change of particulars kevin john perks logged form	(2 pages)
10 Jul 2008	288b	Appointment terminated secretary perry & associates LTD	(1 page)
10 Jul 2008	288a	Secretary appointed kevin john perks	(1 page)