PROTHERM ENGINEERING HOLDINGS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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22/12/2422 December 2024 Total exemption full accounts made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/10/233 October 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRINKWORTH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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03/06/193 June 2019 RETURN OF PURCHASE OF OWN SHARES

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03/06/193 June 2019 31/03/19 STATEMENT OF CAPITAL GBP 100

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH CLARK

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08/06/188 June 2018 RETURN OF PURCHASE OF OWN SHARES

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08/06/188 June 2018 31/03/18 STATEMENT OF CAPITAL GBP 100100

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILLIAM ANDREW CLARK

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES ALEXANDER CLARK

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23/05/1723 May 2017 RETURN OF PURCHASE OF OWN SHARES

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23/05/1723 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 200100

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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23/06/1623 June 2016 31/03/16 STATEMENT OF CAPITAL GBP 300100

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23/06/1623 June 2016 RETURN OF PURCHASE OF OWN SHARES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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21/11/1521 November 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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14/07/1514 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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17/09/1417 September 2014 ADOPT ARTICLES 28/06/2014

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10/09/1410 September 2014 SECRETARY APPOINTED MR ROBERT JAMES CLARK

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03/09/143 September 2014 30/06/14 STATEMENT OF CAPITAL GBP 400100

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03/09/143 September 2014 DIRECTOR APPOINTED MR MICHAEL FRANK BRINKWORTH

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03/09/143 September 2014 DIRECTOR APPOINTED MR KEITH WILLIAM CLARK

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03/09/143 September 2014 30/06/14 STATEMENT OF CAPITAL GBP 400100

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27/06/1427 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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