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PROTEUS MARITIME PARTNERS LIMITED

Company number 10531342

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2021 DS01 Application to strike the company off the register
07 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Mar 2021 TM01 Termination of appointment of Graham Scotton as a director on 1 January 2021
07 Mar 2021 TM01 Termination of appointment of William Gregory Coleman as a director on 1 January 2021
03 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
03 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
03 Jan 2021 PSC07 Cessation of Future Energy Partners Ltd as a person with significant control on 1 October 2020
16 Sep 2020 PSC02 Notification of Future Energy Partners Ltd as a person with significant control on 1 May 2017
30 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
22 Nov 2019 AD01 Registered office address changed from 304 Hotwells Rd Bristol England to 302 Hotwell Road Bristol BS8 4NN on 22 November 2019
22 Nov 2019 AP01 Appointment of Dr Samuel Arnold David Bamford as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Petromall Ltd as a director on 22 November 2019
21 Nov 2019 AP03 Appointment of Mr Jeremy Kirk as a secretary on 21 November 2019
21 Nov 2019 TM02 Termination of appointment of Petromall Ltd as a secretary on 21 November 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
30 Dec 2017 PSC07 Cessation of Graham Scotton as a person with significant control on 7 June 2017
31 May 2017 AP02 Appointment of Petromall Ltd as a director on 1 May 2017
30 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 1
30 May 2017 AP04 Appointment of Petromall Ltd as a secretary on 1 April 2017
30 May 2017 TM01 Termination of appointment of David Gibson Smeaton Westwood as a director on 1 April 2017