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PROTEUS EUROPEAN RECRUITMENT LIMITED

Company number 04238592

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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)
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 Jun 2017 PSC01 Notification of Richard Hawthorne as a person with significant control on 6 April 2016
30 Jun 2017 AD02 Register inspection address has been changed to 8 Newbury Street Andover Hampshire SP10 1DW
08 Jun 2017 AD01 Registered office address changed from 8 Newbury Street Andover Hampshire SP10 1DW to 3 st Peter Street Winchester Hampshire SO23 8BW on 8 June 2017
08 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 95
05 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 MR01 Registration of charge 042385920004, created on 19 June 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 95
17 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 95
30 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Nov 2012 CH01 Director's details changed for Mr Richard Hawthorne on 23 November 2012
25 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Richard Hawthorne on 1 October 2009
23 Jun 2010 CH04 Secretary's details changed for Wessex Company Secretaries Limited on 1 October 2009
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009