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PROTON MOTOR POWER SYSTEMS LTD

Company number 05700614

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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)
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 9,682,128.67
22 Aug 2013 AUD Auditor's resignation
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 9,678,821.85
13 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 7 February 2013 with bulk list of shareholders
26 Feb 2013 CH01 Director's details changed for Achim Loecher on 15 February 2013
05 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 7 February 2012 with bulk list of shareholders
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 9,672,022.28
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
04 Mar 2011 TM01 Termination of appointment of Christian Meyne as a director
03 Mar 2011 AR01 Annual return made up to 7 February 2011 with bulk list of shareholders
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 5,099,543.15
08 Oct 2010 AP01 Appointment of Dr Christian Meyne as a director
20 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Sep 2010 AD02 Register inspection address has been changed
16 Aug 2010 TM01 Termination of appointment of Ali Naini as a director
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 7 February 2010 with bulk list of shareholders
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Aug 2009 88(2) Ad 24/07/09-24/07/09\gbp si 25000000@0.01=250000\gbp ic 4379543/4629543\
11 Aug 2009 123 Nc inc already adjusted 23/07/09
11 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2009 88(2) Ad 24/07/09\gbp si 25000000@0.01=250000\gbp ic 4129543/4379543\
10 Aug 2009 88(2) Ad 23/06/09\gbp si 600000@0.1=60000\gbp ic 4069543/4129543\