- Company Overview for PROTEIN SUPPLIES LIMITED (07168388)
- Filing history for PROTEIN SUPPLIES LIMITED (07168388)
- People for PROTEIN SUPPLIES LIMITED (07168388)
- Charges for PROTEIN SUPPLIES LIMITED (07168388)
- More for PROTEIN SUPPLIES LIMITED (07168388)
| 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 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 27 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 24 Mar 2017 | TM01 | Termination of appointment of Christian Mahy as a director on 15 March 2017 | |
| 24 Mar 2017 | AP01 | Appointment of Joan Fondevila Llevot as a director on 15 March 2017 | |
| 01 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 30 December 2016
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| 27 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
| 11 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 22 Jan 2016 | AD01 | Registered office address changed from 67 Harley Street London W1G 8QZ to 15 Harley Street 2nd Floor London W1G 9QQ on 22 January 2016 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 03 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 14 Nov 2014 | AD01 | Registered office address changed from 43 Aegon House 13 Lanark Square London E14 9QD to 67 Harley Street London W1G 8QZ on 14 November 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 20 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 1 January 2014
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| 17 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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| 17 Oct 2014 | CH01 | Director's details changed for Luis Rodriguez on 9 October 2014 | |
| 06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 23 Apr 2014 | AD01 | Registered office address changed from Flat 54, Vida House 50 Trundleys Road London SE8 5EJ England on 23 April 2014 | |
| 07 Apr 2014 | AD01 | Registered office address changed from Flat 54 Vida House Trundleys Road London SE8 5EJ England on 7 April 2014 | |
| 07 Apr 2014 | AD01 | Registered office address changed from 1St Floor Suite 2 Harley Street London W1G 9PA on 7 April 2014 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 25 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 3 February 2011
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| 04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 08 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders |