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PROGRESSIVE NOMINEES LIMITED

Company number 06271519

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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)
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
29 May 2014 AP01 Appointment of Mr Andrew James Hunt as a director
28 May 2014 TM01 Termination of appointment of Simon Pyper as a director
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
04 Sep 2012 AP01 Appointment of Peter Danson as a director
24 Aug 2012 TM01 Termination of appointment of Michael Danson as a director
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
12 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
01 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
29 Apr 2010 AP01 Appointment of Mr Michael Thomas Danson as a director
29 Apr 2010 AP01 Appointment of Mr Simon John Pyper as a director
29 Apr 2010 AP01 Appointment of Mr Kenneth Kurankyi Appiah as a director
29 Apr 2010 AP03 Appointment of Mr Kenneth Kurankyi Appiah as a secretary
29 Apr 2010 AD01 Registered office address changed from 6 the Woodlands, Lostock Bolton Lancashire BL6 4JD on 29 April 2010
29 Apr 2010 TM02 Termination of appointment of Lesley Danson as a secretary
29 Apr 2010 TM01 Termination of appointment of Peter Danson as a director
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Jul 2009 363a Return made up to 06/06/09; full list of members
05 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Jul 2008 363a Return made up to 06/06/08; full list of members