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PROTX LIMITED

Company number 04176403

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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)
22 Apr 2015 AP01 Appointment of Mr Michael John Robinson as a director on 13 March 2015
22 Apr 2015 TM01 Termination of appointment of Simon Black as a director on 13 March 2015
07 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200,000
29 Aug 2014 AP03 Appointment of Mr Mark Parry as a secretary on 31 July 2014
28 Aug 2014 TM02 Termination of appointment of Louise Hall as a secretary on 31 July 2014
17 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 200,000
05 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
28 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
28 Jun 2011 TM01 Termination of appointment of Gavin May as a director
03 Jun 2011 TM01 Termination of appointment of Paul Stobart as a director
15 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
17 May 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Simon Black on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Paul Lancelot Stobart on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Gavin Disney May on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Alastair John Mitchell on 1 October 2009
16 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
08 Apr 2009 363a Return made up to 09/03/09; full list of members
23 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008