PROPELLER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/135 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE YOUNG |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR CARL BROOKES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE YOUNG |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/02/1312 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1231 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED DAVID PETER PEARSON |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM C/O TONY GOODWIN PROPELLER WINCHESTER DRIVE SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2RJ UNITED KINGDOM |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/01/1211 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY APPOINTED MRS CATHERINE ELIZABETH YOUNG |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY CARL BROOKES |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR IAN DAVID BROWN |
| 14/04/1114 April 2011 | SUB-DIVISION 31/03/11 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH YOUNG |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR PHILIP PETER FERGUSON UPTON |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/118 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/12/1023 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM C/O RMT ACCOUNTANTS GOSWORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
| 07/06/107 June 2010 | PREVEXT FROM 31/12/2009 TO 31/05/2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GOODWIN / 09/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BROOKES / 28/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GOODWIN / 28/11/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/05/099 May 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | NC INC ALREADY ADJUSTED 30/09/08 |
| 16/10/0816 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/082 April 2008 | SHARE AGREEMENT OTC |
| 13/03/0813 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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