- Company Overview for P. P PROTUBE LIMITED (05609413)
- Filing history for P. P PROTUBE LIMITED (05609413)
- People for P. P PROTUBE LIMITED (05609413)
- More for P. P PROTUBE LIMITED (05609413)
| 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) |
|---|---|---|---|
| 06 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 27 Apr 2015 | AP01 | Appointment of Samuel Jamard Bentham as a director on 13 April 2015 | |
| 27 Apr 2015 | AP01 | Appointment of Ian Mcallister as a director on 13 April 2015 | |
| 27 Apr 2015 | AP01 | Appointment of Peter Daniel Mccabe as a director on 13 April 2015 | |
| 13 Apr 2015 | TM01 | Termination of appointment of Ian Bryan Moores as a director on 3 March 2015 | |
| 27 Mar 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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| 25 Apr 2014 | TM01 | Termination of appointment of Douglas Bowett as a director | |
| 20 Feb 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 05 Feb 2014 | TM01 | Termination of appointment of Mark Derbyshire as a director | |
| 26 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 26 Mar 2013 | CH03 | Secretary's details changed for Mrs Dianne Morley on 24 February 2013 | |
| 26 Mar 2013 | CH01 | Director's details changed for Mrs Dianne Morley on 24 February 2013 | |
| 26 Mar 2013 | CH01 | Director's details changed for Mark Kenneth Derbyshire on 24 February 2013 | |
| 26 Mar 2013 | CH01 | Director's details changed for Marco Pieter Karman on 24 February 2013 | |
| 26 Mar 2013 | CH01 | Director's details changed for Douglas Bowett on 24 February 2013 | |
| 26 Mar 2013 | CH01 | Director's details changed for Mr Ian Bryan Moores on 24 February 2013 | |
| 08 Mar 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
| 24 Apr 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 10 May 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 24 Feb 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
| 10 Feb 2010 | AA | Accounts for a small company made up to 31 August 2009 |