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PROTON (SOUTHERN) LIMITED

Company number 05096198

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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)
02 Jan 2020 AP01 Appointment of Ben Gujral as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019
07 Aug 2019 AA Full accounts made up to 31 October 2018
09 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
21 Jan 2019 AP01 Appointment of Helen Jane Ashton as a director on 1 January 2019
21 Jan 2019 TM01 Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019
14 Nov 2018 MR01 Registration of charge 050961980006, created on 12 November 2018
18 Oct 2018 CC04 Statement of company's objects
15 Aug 2018 MR04 Satisfaction of charge 050961980005 in full
09 Jul 2018 AA Full accounts made up to 31 October 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2018 MR01 Registration of charge 050961980005, created on 15 January 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Senior amendment agreement 04/01/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2017 AA Full accounts made up to 31 October 2016
12 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
04 Aug 2016 AA Full accounts made up to 31 October 2015
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
04 Feb 2015 AP03 Appointment of Mr Paul Humphreys as a secretary on 23 January 2015
03 Feb 2015 TM02 Termination of appointment of Alan Andrew Barr as a secretary on 23 January 2015
03 Feb 2015 TM01 Termination of appointment of Alan Andrew Barr as a director on 23 January 2015
31 Oct 2014 AP01 Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014
10 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100