PROTEIN SUPPLIES LIMITED

Company number 07168388

Date	Type	Description	View / Download
02 Oct 2019	TM02	Termination of appointment of Silvia Alasia as a secretary on 26 September 2019	(1 page)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(100 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 May 2019	PSC05	Change of details for Global Weight Solutions S.L as a person with significant control on 3 December 2018	(5 pages)
23 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
23 Nov 2018	AP03	Appointment of Ms Silvia Alasia as a secretary on 22 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Luis Rodriguez as a director on 22 November 2018	(1 page)
29 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
29 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(97 pages)
04 Oct 2018	PSC07	Cessation of Ojc Capital Investments S.a, as a person with significant control on 3 October 2018	(1 page)
04 Oct 2018	PSC02	Notification of Global Weight Solutions S.L as a person with significant control on 3 October 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
03 Sep 2018	CH01	Director's details changed for Luis Rodriguez on 3 September 2018	(2 pages)
09 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jun 2018	AP01	Appointment of Mr Andreu Puig as a director on 14 June 2018	(2 pages)
04 May 2018	TM02	Termination of appointment of Sergio Gonzalez Abad as a secretary on 3 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Joan Fondevila Llevot as a director on 3 May 2018	(1 page)
02 May 2018	CH01	Director's details changed for Dr Philip James Bazire on 30 April 2018	(2 pages)
13 Apr 2018	AP03	Appointment of Mr Sergio Gonzalez Abad as a secretary on 6 April 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Luis Rodriguez on 10 April 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Dr Philip James Bazire as a director on 2 January 2018	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)

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