PROTOS 33 LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
07/04/257 April 2025 | Accounts for a small company made up to 2024-03-31 |
09/01/259 January 2025 | Appointment of Mr Ahad Shafqat as a director on 2024-12-18 |
09/01/259 January 2025 | Termination of appointment of Iain Cook as a director on 2024-12-18 |
15/07/2415 July 2024 | Change of details for Protos Grid Company Limited as a person with significant control on 2020-11-03 |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
25/04/2425 April 2024 | Appointment of Mr Iain Cook as a director on 2024-04-25 |
25/04/2425 April 2024 | Appointment of Mr Steven Keith Underwood as a director on 2024-04-25 |
25/04/2425 April 2024 | Termination of appointment of Michael Thair as a director on 2024-04-25 |
25/04/2425 April 2024 | Termination of appointment of Myles Howard Kitcher as a director on 2024-04-25 |
15/03/2415 March 2024 | Appointment of Mr Anthony Thomas Mcshane as a director on 2024-03-14 |
15/03/2415 March 2024 | Termination of appointment of Tommy John Koltis as a director on 2024-03-14 |
05/02/245 February 2024 | Accounts for a small company made up to 2023-03-31 |
13/10/2313 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
01/09/231 September 2023 | Appointment of Mr John Peter Whittaker as a director on 2023-09-01 |
12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
15/04/2315 April 2023 | Amended accounts for a small company made up to 2022-03-31 |
30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
16/07/2116 July 2021 | Confirmation statement made on 2021-07-11 with updates |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
07/08/197 August 2019 | CURRSHO FROM 31/07/2020 TO 31/03/2020 |
12/07/1912 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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