- Company Overview for PROTEO LIMITED (04630809)
- Filing history for PROTEO LIMITED (04630809)
- People for PROTEO LIMITED (04630809)
- Charges for PROTEO LIMITED (04630809)
- More for PROTEO LIMITED (04630809)
| 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) |
|---|---|---|---|
| 19 Feb 2016 | TM01 | Termination of appointment of Richard Howard Gogerty as a director on 5 February 2016 | |
| 19 Feb 2016 | TM01 | Termination of appointment of Richard Howard Gogerty as a director on 5 February 2016 | |
| 19 Feb 2016 | TM01 | Termination of appointment of Greg Richard Duffield as a director on 5 February 2016 | |
| 19 Feb 2016 | TM01 | Termination of appointment of Duncan Stanley Cardwell as a director on 5 February 2016 | |
| 19 Feb 2016 | TM02 | Termination of appointment of Duncan Stanley Cardwell as a secretary on 5 February 2016 | |
| 19 Feb 2016 | AP03 | Appointment of Ms Megha Agrawal as a secretary on 5 February 2016 | |
| 05 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
| 23 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 09 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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| 03 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Oct 2012 | AD01 | Registered office address changed from Intwood Road Cringleford Norwich NR4 6AU on 23 October 2012 | |
| 19 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Jul 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 8 January 2012 | |
| 31 Jan 2012 | AR01 |
Annual return made up to 8 January 2012 with full list of shareholders
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| 31 Jan 2012 | CH01 | Director's details changed for Greg Duffield on 30 January 2012 | |
| 30 Jan 2012 | CH03 | Secretary's details changed for Mr Duncan Stanley Cardwell on 30 January 2012 | |
| 30 Jan 2012 | CH01 | Director's details changed for Mr Richard Howard Gogerty on 30 January 2012 | |
| 30 Jan 2012 | CH01 | Director's details changed for Mr Duncan Stanley Cardwell on 30 January 2012 | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 |