PROTOMED LIMITED

Company number 06328310

Date	Type	Description	View / Download
05 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 Dec 2014	MR01	Registration of charge 063283100006, created on 12 December 2014	(56 pages)
22 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 4 in full	(1 page)
30 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
22 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 378,694.68	(5 pages)
11 Apr 2014	AP01	Appointment of Mr Ian Jeffrey Pearce as a director	(2 pages)
20 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
19 Dec 2013	AUD	Auditor's resignation	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 378,694.68	(6 pages)
22 Aug 2013	AD01	Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 5EA on 22 August 2013	(1 page)
10 Apr 2013	AD01	Registered office address changed from 6 John Bradshaw Court Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom on 10 April 2013	(2 pages)
10 Apr 2013	TM02	Termination of appointment of Roderick Adam as a secretary	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Roderick Adam as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Peter Weedle as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Norman Niven as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Anthony Heywood as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Christopher Seddon as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Timothy Street as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Brian James Fisher as a director	(3 pages)
10 Apr 2013	AP03	Appointment of Martin John Such as a secretary	(3 pages)
10 Apr 2013	AP01	Appointment of Mr Martin John Such as a director	(3 pages)