P. P PROTUBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 05/03/245 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of Peter Daniel Mccabe as a director on 2023-09-01 |
| 13/03/2313 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 01/04/221 April 2022 | Accounts for a small company made up to 2021-08-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 13/06/1813 June 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM BAY 6 NEILLS ROAD BOLD INDUSTRIAL PARK, BOLD BOLD MERSEYSIDE WA9 4TU |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/03/179 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO KARMAN |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BENTHAM |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 06/11/156 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED PETER DANIEL MCCABE |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED SAMUEL JAMARD BENTHAM |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED IAN MCALLISTER |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORES |
| 27/03/1527 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 13/03/1513 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOWETT |
| 20/02/1420 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DERBYSHIRE |
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 24/02/2013 |
| 26/03/1326 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN MOORES / 24/02/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH DERBYSHIRE / 24/02/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO PIETER KARMAN / 24/02/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 24/02/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BOWETT / 24/02/2013 |
| 08/03/138 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 23/03/1223 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 24/03/1124 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO PIETER KARMAN / 01/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MOORES / 30/10/2008 |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: G OFFICE CHANGED 23/11/05 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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