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PROTEAN ELECTRIC LIMITED

Company number 06747884

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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)
30 Jan 2018 MR01 Registration of charge 067478840005, created on 10 January 2018
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 8,921,055
07 Jul 2017 MR04 Satisfaction of charge 067478840004 in full
29 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 8,844,114
18 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 8,828,078
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The issue and allotment of 32,496 ordinary shares of £1 each to the sole member of the company on 15/04/16 be hereby approved and ratified. 23/06/2016
04 Oct 2016 CH01 Director's details changed for Mr Andrew John Graham Whitehead on 4 October 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 8,808,859
26 Apr 2016 AP01 Appointment of Mr Andrew John Graham Whitehead as a director on 26 April 2016
25 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 8,737,175
09 Oct 2015 AA Full accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 8,737,175
06 Oct 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 8,737,175
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 8,827,175
01 Nov 2013 AA Full accounts made up to 31 December 2012
09 Oct 2013 TM01 Termination of appointment of Robert Purcell Jr as a director
05 Aug 2013 MR01 Registration of charge 067478840004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Jul 2013 MR04 Satisfaction of charge 1 in full
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 8,719,975
06 Mar 2013 AP01 Appointment of Robert Carl Purcell Jr as a director