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PROTEN ENVIRONMENTAL LIMITED

Company number 05232143

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Company Results (links open in a new window)
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)
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
04 Apr 2017 AA Unaudited abridged accounts made up to 30 June 2016
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 180,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 180,000
25 Sep 2014 CH01 Director's details changed for Mr Malcolm Horace Thornton on 1 August 2014
31 Jul 2014 CH03 Secretary's details changed for Ms Lisa Jane Dixon on 31 July 2014
18 Jul 2014 AD01 Registered office address changed from Oriel House 53 Elm Road Leigh-on-Sea Essex SS9 1SP to Unit 10 Progress Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 18 July 2014
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 180,000
18 Oct 2013 MR01 Registration of charge 052321430003
16 Oct 2013 AD01 Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 16 October 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
03 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr Malcolm Horace Thornton on 14 September 2011
03 Nov 2011 CH03 Secretary's details changed for Ms Lisa Jane Dixon on 14 September 2011
16 Aug 2011 AD01 Registered office address changed from Suite 1, Oriel House 53 Elm Road Leigh-on-Sea SS9 1SP on 16 August 2011
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 180,000
07 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities