PROTON MOTOR POWER SYSTEMS LTD

Company number 05700614

Date	Type	Description	View / Download
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 9,722,319.57	(8 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(59 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 9,720,555.61	(8 pages)
21 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(7 pages)
19 Jan 2017	TM01	Termination of appointment of Thomas Melczer as a director on 2 August 2016	(1 page)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(56 pages)
21 Mar 2016	AR01	Annual return made up to 7 February 2016 with bulk list of shareholders Statement of capital on 2016-03-21 GBP 9,712,338	(20 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 9,712,338.29	(4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 9,707,853.24	(4 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 9,705,853.24	(4 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 9,704,853.24	(4 pages)
07 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(57 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 9,700,067.53	(4 pages)
16 Mar 2015	AR01	Annual return made up to 7 February 2015 with bulk list of shareholders Statement of capital on 2015-03-16 GBP 9,694,811	(18 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 9,694,810.13	(4 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 9,692,405.23	(4 pages)
15 Oct 2014	AP01	Appointment of Mr Ian Joseph Peden as a director on 31 July 2014	(2 pages)
15 Oct 2014	AP03	Appointment of Ian Joseph Peden as a secretary on 12 June 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of John Wall as a director on 12 June 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of John Wall as a secretary on 12 June 2014	(1 page)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 9,689,405.23	(4 pages)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(56 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 9,686,705.51	(4 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 9,685,043.29	(4 pages)
26 Feb 2014	AR01	Annual return made up to 7 February 2014 with bulk list of shareholders	(18 pages)

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