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PROJECT ASSOCIATES UK LIMITED

Company number 04454838

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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)
10 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
10 Jun 2019 CH01 Director's details changed for Mr Robert Worthington on 4 June 2019
10 Jun 2019 CH01 Director's details changed for Miss Rebecca Claire Davies on 4 June 2019
13 Mar 2019 AA Accounts for a small company made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
16 Jan 2018 AA Accounts for a small company made up to 30 June 2017
17 Oct 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 17 October 2017
15 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
15 Jun 2017 CH01 Director's details changed for Miss Charlotte Anne Kilshaw Rigg on 1 May 2017
05 Jan 2017 AA Full accounts made up to 30 June 2016
16 Aug 2016 AUD Auditor's resignation
02 Aug 2016 TM01 Termination of appointment of Catherine Miller as a director on 31 July 2016
23 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 90
11 May 2016 AA Accounts for a small company made up to 30 June 2015
20 Apr 2016 AP01 Appointment of Miss Charlotte Anne Kilshaw Rigg as a director on 1 April 2016
31 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
20 Jul 2015 TM02 Termination of appointment of Liam Ross as a secretary on 17 July 2015
20 Jul 2015 AP03 Appointment of Charlotte Anne Kilshaw Rigg as a secretary on 17 July 2015
15 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 90
15 Jun 2015 CH01 Director's details changed for Mr Robert Worthington on 1 June 2015
27 May 2015 AP01 Appointment of Mr Robert Worthington as a director on 1 April 2015
31 Jan 2015 SH02 Sub-division of shares on 22 January 2015
31 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison 22/01/2015
19 Dec 2014 TM01 Termination of appointment of Nathalie Rigg as a director on 19 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014