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PROTEGRITY EUROPE LIMITED

Company number 04325674

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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)
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
05 Dec 2019 PSC01 Notification of Rick Anthony Farnell as a person with significant control on 18 November 2019
05 Dec 2019 PSC07 Cessation of Sunil Munshani as a person with significant control on 30 October 2019
05 Dec 2019 AP01 Appointment of Mr Rick Anthony Farnell as a director on 18 November 2019
05 Dec 2019 TM01 Termination of appointment of Sunil Munshani as a director on 30 October 2019
28 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
20 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 20 December 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Aug 2017 CH03 Secretary's details changed for Gustav Magnus Vik on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Gustav Magnus Vik on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Mr Sunil Munshani on 24 August 2017
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a small company made up to 31 December 2011