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PROPSON LIMITED

Company number 06002785

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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)
06 Oct 2014	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
06 Oct 2014	MISC	Confirmation from overseas registry of completion of merger	View PDF Confirmation from overseas registry of completion of merger - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	MISC	CB01	View PDF CB01 - link opens in a new window - 35 pages (35 pages)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 139,802	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 139,802 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	MISC	CBO1-cross border merger notice	View PDF CBO1-cross border merger notice - link opens in a new window - 28 pages (28 pages)
21 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	CERTNM	Company name changed automobile propson LIMITED\certificate issued on 18/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-15	View PDF Company name changed automobile propson LIMITED\certificate issued on 18/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-15 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 May 2009 GBP 139,802.00	View PDF Statement of capital following an allotment of shares on 22 May 2009 GBP 139,802.00 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	MISC	123 22/05/09 increase cap by 139,402.00	View PDF 123 22/05/09 increase cap by 139,402.00 - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
16 Jan 2008	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	CERTNM	Company name changed islek LIMITED\certificate issued on 16/01/07	View PDF Company name changed islek LIMITED\certificate issued on 16/01/07 - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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