- Company Overview for PROTO-MACHINE LIMITED (04769265)
- Filing history for PROTO-MACHINE LIMITED (04769265)
- People for PROTO-MACHINE LIMITED (04769265)
- More for PROTO-MACHINE LIMITED (04769265)
| 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) |
|---|---|---|---|
| 31 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 30 May 2013 | TM02 | Termination of appointment of Kevan Stirrat as a secretary | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 30 May 2012 | CH01 | Director's details changed for Andrew Gilkes on 30 May 2012 | |
| 04 May 2012 | AD01 | Registered office address changed from Penrose House 67 Hightown Road Banbury Oxon OX16 9BE on 4 May 2012 | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 24 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 11 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 04 Sep 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 08 Aug 2008 | 287 | Registered office changed on 08/08/2008 from 18 west bar street banbury oxford OX16 9RR | |
| 02 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 28 Jul 2007 | 363s |
Return made up to 19/05/07; full list of members
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| 05 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 01 Jun 2006 | 363s | Return made up to 19/05/06; full list of members | |
| 05 Apr 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 24 Oct 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 03 Jun 2005 | 363s | Return made up to 19/05/05; full list of members | |
| 19 Jul 2004 | 363s | Return made up to 19/05/04; full list of members | |
| 08 Jun 2003 | 288b | Director resigned | |
| 08 Jun 2003 | 288b | Secretary resigned |