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PROTEUS INDUSTRIAL LIMITED

Company number 05944294

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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)
11 Jul 2017 TM02 Termination of appointment of Paul Arthur Alexander Bonham as a secretary on 1 July 2017
16 Mar 2017 AA Micro company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with no updates
03 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
20 May 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
25 Sep 2014 CH01 Director's details changed for Tyson Mark Alexander Bonham on 27 February 2014
25 Sep 2014 CH01 Director's details changed for Mr Paul Arthur Alexander Bonham on 27 February 2014
25 Sep 2014 CH03 Secretary's details changed for Mr Paul Arthur Alexander Bonham on 27 February 2014
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
17 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
07 Jul 2011 AD01 Registered office address changed from 30 North River Road Great Yarmouth Norfolk NR30 1SH on 7 July 2011
18 May 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 363a Return made up to 22/09/09; full list of members
04 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Jan 2009 363a Return made up to 22/09/08; full list of members
22 Jan 2008 363s Return made up to 22/09/07; full list of members