PROTON MOTOR POWER SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Registered office address changed from Unit 2 C/O Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to C/O Rmt Accountants and Business Advisors Unit 2, Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2025-03-19 |
| 11/03/2511 March 2025 | Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU England to Unit 2 C/O Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2025-03-11 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 19/02/2519 February 2025 | Termination of appointment of Faiz Francois Nahab as a director on 2025-02-19 |
| 19/02/2519 February 2025 | Termination of appointment of Roman Blaise Kotlarzewski as a director on 2025-02-19 |
| 18/02/2518 February 2025 | Appointment of Mr Falih Nahab as a director on 2025-02-18 |
| 17/02/2517 February 2025 | Termination of appointment of Sebastian Goldner as a director on 2025-02-17 |
| 17/02/2517 February 2025 | Termination of appointment of Antonio Bossi as a director on 2025-02-17 |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Certificate of re-registration from Public Limited Company to Private |
| 11/02/2511 February 2025 | Re-registration of Memorandum and Articles |
| 11/02/2511 February 2025 | Re-registration from a public company to a private limited company |
| 28/10/2428 October 2024 | Termination of appointment of Manfred Limbrunner as a director on 2024-10-28 |
| 09/07/249 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 05/06/245 June 2024 | Registered office address changed from 4 C/O Womble Bond Dickinson (Uk) Llp More London Riverside London SE1 2AU England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 2024-06-05 |
| 05/06/245 June 2024 | Registered office address changed from C/O Womble Bond Dickson (Uk) Llp 4 More London Riverside London SE1 2AU England to 4 C/O Womble Bond Dickinson (Uk) Llp More London Riverside London SE1 2AU on 2024-06-05 |
| 22/05/2422 May 2024 | Termination of appointment of Helmut Gierse as a director on 2024-05-22 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-02-05 |
| 30/06/2330 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Appointment of Mr. Ali Naini as a director on 2023-05-31 |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 22/02/2322 February 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN England to C/O Womble Bond Dickson (Uk) Llp 4 More London Riverside London SE1 2AU on 2023-02-22 |
| 14/02/2314 February 2023 | Register inspection address has been changed from C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Neville Registrars Steelpark Road Halesown B62 8HD |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 21/04/2221 April 2022 | Statement of capital following an allotment of shares on 2022-04-07 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 05/08/215 August 2021 | Appointment of Mr. Antonio Bossi as a director on 2021-08-05 |
| 01/07/211 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | 14/07/20 STATEMENT OF CAPITAL GBP 10395805.24 |
| 27/07/2027 July 2020 | 15/07/20 STATEMENT OF CAPITAL GBP 10595805.24 |
| 03/07/203 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | 12/05/20 STATEMENT OF CAPITAL GBP 9995805.24 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 21/04/2021 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 9995705.24 |
| 10/03/2010 March 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 9995655.24 |
| 24/02/2024 February 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 9995575.24 |
| 19/02/2019 February 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 9987575.24 |
| 23/01/2023 January 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 9984217.40 |
| 14/01/2014 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 9969717.40 |
| 17/12/1917 December 2019 | COMPANY NAME CHANGED PROTON POWER SYSTEMS PLC CERTIFICATE ISSUED ON 17/12/19 |
| 13/12/1913 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 9964317.40 |
| 22/11/1922 November 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 9964317.40 |
| 08/08/198 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 9764317.40 |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 9759317.40 |
| 08/05/198 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 9741817.40 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 15/03/1915 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 9736817.40 |
| 13/02/1913 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 9731817.40 |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 9728456.80 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PEDEN |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | SECRETARY APPOINTED MR. ROMAN BLAISE KOTLARZEWSKI |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR. SEBASTIAN GOLDNER |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR. MANFRED LIMBRUNNER |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ACHIM LOECHER |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY ACHIM LOECHER |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR. ROMAN BLAISE KOTLARZEWSKI |
| 21/08/1721 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOSEPH PEDEN / 10/08/2017 |
| 18/08/1718 August 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 9722319.57 |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 9720555.61 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MELCZER |
| 08/06/168 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | 07/02/16 BULK LIST |
| 11/02/1611 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 9712338.29 |
| 17/11/1517 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 9707853.24 |
| 24/08/1524 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 9705853.24 |
| 18/06/1518 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 9704853.24 |
| 07/06/157 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 9700067.53 |
| 16/03/1516 March 2015 | 07/02/15 BULK LIST |
| 27/10/1427 October 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 9694810.13 |
| 16/10/1416 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 9692405.23 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR IAN JOSEPH PEDEN |
| 15/10/1415 October 2014 | SECRETARY APPOINTED IAN JOSEPH PEDEN |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WALL |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 23/07/1423 July 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 9689405.23 |
| 10/06/1410 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 9686705.51 |
| 05/03/145 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 9685043.29 |
| 26/02/1426 February 2014 | 07/02/14 BULK LIST |
| 21/02/1421 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 9682128.67 |
| 22/08/1322 August 2013 | AUDITOR'S RESIGNATION |
| 02/07/132 July 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 9678821.85 |
| 13/06/1313 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | 07/02/13 BULK LIST |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ACHIM LOECHER / 15/02/2013 |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | 07/02/12 BULK LIST |
| 20/03/1220 March 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 9672022.28 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MEYNE |
| 03/03/113 March 2011 | 07/02/11 BULK LIST |
| 17/11/1017 November 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 5099543.15 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DR CHRISTIAN MEYNE |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALI NAINI |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | 07/02/10 BULK LIST |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/0911 August 2009 | GBP NC 5600000/5849543 23/07/2009 |
| 11/08/0911 August 2009 | NC INC ALREADY ADJUSTED 23/07/09 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/095 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/095 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/095 August 2009 | S-DIV |
| 05/08/095 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/0928 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR PER SVANTESSON |
| 01/04/091 April 2009 | RETURN MADE UP TO 07/02/09; BULK LIST AVAILABLE SEPARATELY |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED HELMUT GIERSE |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR BENEDIKT ESKA |
| 02/12/082 December 2008 | GBP NC 46000000/56000000 05/11/2008 |
| 02/12/082 December 2008 | NC INC ALREADY ADJUSTED 05/11/08 |
| 21/11/0821 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/11/0821 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0821 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0821 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/11/0821 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/11/0821 November 2008 | ADOPT ARTICLES 05/11/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED DR FAIZ FRANCOIS NAHAB |
| 19/08/0819 August 2008 | GBP NC 4000000/46000000 22/07/2008 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR FELIX HEIDELBERG |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED THOMAS MELCZER |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED ALI NAINI |
| 05/06/085 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/085 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/085 June 2008 | GBP NC 3250000/4000000 27/05/08 |
| 05/06/085 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 27/05/2008 |
| 05/06/085 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0825 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0825 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 07/02/08; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | SECTION 394 |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NC DEC ALREADY ADJUSTED 27/07/06 |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/066 July 2006 | CONTRACT 26/06/06 |
| 20/06/0620 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | £ NC 2003000/3303000 21/0 |
| 30/05/0630 May 2006 | NC INC ALREADY ADJUSTED 21/03/06 |
| 30/05/0630 May 2006 | CONSO 21/03/06 |
| 30/05/0630 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0630 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | ARTICLES OF ASSOCIATION |
| 30/05/0630 May 2006 | CONSOLODATION 21/03/06 |
| 30/05/0630 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0624 May 2006 | NC INC ALREADY ADJUSTED 14/02/06 |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | CAPIT £164,150 15/03/06 |
| 23/05/0623 May 2006 | CONSO 15/03/06 |
| 02/05/062 May 2006 | COMPANY NAME CHANGED FUTURE POWER SYSTEMS PLC CERTIFICATE ISSUED ON 02/05/06 |
| 27/04/0627 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | £ NC 50000/150000 20/04 |
| 27/04/0627 April 2006 | SUBDIVISION 20/04/06 |
| 27/04/0627 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0627 April 2006 | NC INC ALREADY ADJUSTED 08/02/06 |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | S-DIV 08/02/06 |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/04/066 April 2006 | APPLICATION COMMENCE BUSINESS |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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