PROTON ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Final Gazette dissolved following liquidation |
| 27/09/2427 September 2024 | Final Gazette dissolved following liquidation |
| 27/06/2427 June 2024 | Final account prior to dissolution in MVL (final account attached) |
| 21/06/2321 June 2023 | Registered office address changed from 14a Loanhead Terrace Aberdeen AB25 2SY to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 2023-06-21 |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Resolutions |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-09-30 |
| 25/04/2325 April 2023 | Current accounting period shortened from 2023-09-30 to 2023-04-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RIDGWAY |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/09/154 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/09/135 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/09/129 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/08/1131 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID RIDGWAY / 20/08/2010 |
| 21/08/1021 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 20/08/01; NO CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 20/08/00; NO CHANGE OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9326 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/08/9325 August 1993 | NEW SECRETARY APPOINTED |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 14A LOANHEAD TERRACE ABERDEEN AB2 4SY |
| 25/08/9325 August 1993 | SECRETARY RESIGNED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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