PROJECT (EU) LTD
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Company Documents
| Date | Description |
|---|---|
| 03/11/243 November 2024 | Satisfaction of charge SC2034750003 in full |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 21/11/2321 November 2023 | Termination of appointment of Marc Mcgurk as a director on 2023-11-16 |
| 05/07/235 July 2023 | Registered office address changed from 144 Nethergate Dundee DD1 4EB to Suite 3/2 East, 132 - 134 Seagate Dundee DD1 2HB on 2023-07-05 |
| 18/04/2318 April 2023 | Registration of charge SC2034750004, created on 2023-03-30 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/02/237 February 2023 | Satisfaction of charge 1 in full |
| 07/02/237 February 2023 | Satisfaction of charge 2 in full |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 27/09/2127 September 2021 | Purchase of own shares. |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 06/01/216 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MARC MCGURK |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 20/08/1820 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2034750003 |
| 15/09/1715 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/06/1613 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTCHART |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTCHART |
| 05/03/145 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM UNIT 6.3 SLOTLINE HOUSE, LARGO ROAD, ST. ANDREWS FIFE KY16 8NJ |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY CRAWLEY |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DONNA JANE BUTCHART / 03/09/2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA JANE BUTCHART / 03/09/2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOT BUTCHART / 03/09/2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRAWLEY / 03/09/2012 |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/06/127 June 2012 | COMPANY NAME CHANGED PROJECTED CONSULTING LTD. CERTIFICATE ISSUED ON 07/06/12 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRAWLEY / 10/07/2010 |
| 15/03/1215 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA JANE BUTCHART / 01/12/2011 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOT BUTCHART / 01/12/2011 |
| 15/03/1215 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / DONNA JANE BUTCHART / 01/12/2011 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/06/1111 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOODSELL |
| 29/11/1029 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/10/1025 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOT BUTCHART / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID GOODSELL / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA JANE BUTCHART / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRAWLEY / 10/02/2010 |
| 24/01/1024 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 20 LAMOND DRIVE ST. ANDREWS FIFE KY16 8BD |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED WESTBANK SERVICES LIMITED CERTIFICATE ISSUED ON 15/02/06 |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: WESTBANK HOUSE LONGFORGAN BY DUNDEE PERTHSHIRE DD2 5EZ |
| 27/02/0127 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | ALTERMEMORANDUM15/02/00 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 24/02/0024 February 2000 | COMPANY NAME CHANGED ONSERVE LIMITED CERTIFICATE ISSUED ON 25/02/00 |
| 01/02/001 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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