PROTOMED LIMITED

Company number 06328310

Date	Type	Description	View / Download
02 Nov 2017	AP01	Appointment of Mr Graham Ronald Thomson as a director on 2 November 2017 ANNOTATION Part Rectified The date of appointment was removed from the AP01 on 03/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
02 Nov 2017	ANNOTATION	Rectified AP01 was removed from the public register on 30/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.
02 Nov 2017	TM01	Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Graham Ronald Thomson as a director on 6 July 2017	(2 pages)
31 Jul 2017	AA	Full accounts made up to 31 January 2017	(24 pages)
27 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
26 Jun 2017	TM01	Termination of appointment of Ian Jeffrey Pearce as a director on 26 June 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr David Alan Sanson as a director on 1 March 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(23 pages)
02 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
09 Mar 2016	AP01	Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Martin John Such as a director on 8 March 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Baldev Raj Bange as a director on 2 March 2016	(2 pages)
22 Feb 2016	AP03	Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015	(2 pages)
22 Feb 2016	TM02	Termination of appointment of Martin John Such as a secretary on 1 December 2015	(1 page)
22 Feb 2016	TM01	Termination of appointment of Andrew John Scaife as a director on 1 December 2015	(1 page)
07 Aug 2015	MR04	Satisfaction of charge 063283100007 in full	(1 page)
04 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 378,694.68	(5 pages)
27 Jul 2015	MR01	Registration of charge 063283100008, created on 10 July 2015	(54 pages)
15 Jul 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
30 Jun 2015	MR01	Registration of charge 063283100007, created on 23 June 2015	(59 pages)
25 Jun 2015	MR04	Satisfaction of charge 063283100006 in full	(1 page)