PROTEUS MARINE INDUSTRIES LTD.

Company number 05951904

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(4 pages) Download iXBRL
28 May 2018	TM01	Termination of appointment of Craig Stuart Dymock as a director on 25 May 2018	(1 page)
28 May 2018	PSC07	Cessation of Craig Stewart Dymock as a person with significant control on 25 May 2018	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
27 Jul 2017	AD01	Registered office address changed from C/O Lena Seed Nightingale House Beech Drive Harbledown Canterbury Kent CT2 8NR to Nightingale House Beech Drive Harbledown Park Canterbury CT2 8NR on 27 July 2017	(1 page)
24 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
13 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(5 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
04 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(5 pages)
04 Oct 2013	CH01	Director's details changed for Mr John William Gordon Seed on 1 September 2012	(2 pages)
04 Oct 2013	CH03	Secretary's details changed for Mrs Lena Elisabeth Wassard Seed on 1 September 2013	(2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
20 Feb 2013	SH08	Change of share class name or designation	(2 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
05 Nov 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)

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