PROTEUS LOGISTICS MANAGEMENT LIMITED
Company number 05664710
- Company Overview for PROTEUS LOGISTICS MANAGEMENT LIMITED (05664710)
- Filing history for PROTEUS LOGISTICS MANAGEMENT LIMITED (05664710)
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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) |
|---|---|---|---|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Sep 2015 | AP01 | Appointment of Mr Brian Howard Mould as a director on 5 January 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 18 Feb 2014 | AD03 | Register(s) moved to registered inspection location | |
| 18 Feb 2014 | AD02 | Register inspection address has been changed | |
| 08 Oct 2013 | AP01 | Appointment of Mrs Fiona Jane Mould as a director | |
| 08 Oct 2013 | TM01 | Termination of appointment of Brian Mould as a director | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Feb 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Apr 2010 | AD01 | Registered office address changed from Unit 5 Regency House Kirk Lane Yeadon Leeds West Yorkshire LS19 7EP on 15 April 2010 | |
| 18 Feb 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Brian Guy Mould on 1 January 2010 | |
| 03 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Mar 2009 | 363a | Return made up to 03/01/09; full list of members | |
| 23 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Feb 2008 | 363a | Return made up to 03/01/08; full list of members | |
| 27 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Mar 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 |