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PROJECTLAB (UK) LIMITED

Company number 07779359

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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)
18 Oct 2017 PSC01 Notification of Nathan Houghton Lonsdale as a person with significant control on 19 September 2017
18 Oct 2017 PSC01 Notification of Andrew Budgen as a person with significant control on 19 September 2017
18 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 18 October 2017
11 Oct 2017 SH03 Purchase of own shares.
30 Jun 2017 TM01 Termination of appointment of Jonathan Grubb as a director on 21 December 2016
27 Jun 2017 CH01 Director's details changed for Jon Grubb on 27 June 2017
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 400
07 Sep 2015 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to 18 Wenlock Road Wenlock Road London N1 7TA on 7 September 2015
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 400
09 Oct 2014 CH01 Director's details changed for Jon Grubb on 8 October 2014
23 Sep 2014 CH01 Director's details changed for Mr Nathan Houghton Lonsdale on 23 September 2014
23 Sep 2014 CH03 Secretary's details changed for Andrew Budgen on 22 September 2014
28 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 400
23 Sep 2013 CERTNM Company name changed spacelab project management LTD.\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
23 Sep 2013 CONNOT Change of name notice
19 Sep 2013 CH01 Director's details changed
19 Sep 2013 CH03 Secretary's details changed for Andrew Budgen on 19 September 2013
21 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed
19 Sep 2012 CH01 Director's details changed for Mr Nathan Lonsdale on 19 September 2012