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PROTEA CONSULT LTD

Company number 05264369

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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)
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017 CC04 Statement of company's objects
25 Jan 2017 SH08 Change of share class name or designation
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
01 Feb 2016 AA Micro company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
30 Jan 2015 AA Micro company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
17 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
05 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
23 Oct 2012 AD03 Register(s) moved to registered inspection location
22 Oct 2012 AD02 Register inspection address has been changed
30 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Sarah Kate Sutton on 19 October 2010
14 Jan 2011 CH03 Secretary's details changed for Steve Sutton on 19 October 2010
14 Jan 2011 CH01 Director's details changed for Steven Terry Sutton on 19 October 2010
14 Jan 2011 AD01 Registered office address changed from 17 Goadby Road Waltham on the Wolds Melton Mowbray Leicestershire LE14 4AG United Kingdom on 14 January 2011
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008