PROPELLER (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 362B DUKESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0PZ UNITED KINGDOM |
| 17/02/1417 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/08/135 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/08/135 August 2013 | SECTION 519 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODWIN |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR CARL BROOKES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE YOUNG |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE YOUNG |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/12/1231 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED DAVID PETER PEARSON |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM C/O TONY GOODWIN PROPELLER WINCHESTER DRIVE SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2RJ UNITED KINGDOM |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 16/11/1116 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 21/10/1121 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY APPOINTED MRS CATHERINE ELIZABETH YOUNG |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY CARL BROOKES |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH YOUNG |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR IAN DAVID BROWN |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR PHILIP PETER FERGUSON UPTON |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/1022 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
| 07/06/107 June 2010 | PREVEXT FROM 31/12/2009 TO 31/05/2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GOODWIN / 09/12/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/12/082 December 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 3 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QQ |
| 19/10/0519 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | COMPANY NAME CHANGED RAPID RESOURCES LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 41 PLEDWICK CRESCENT WAKEFIELD WEST YORKSHIRE WF2 6DG |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 UNIT 217A THE ALBYN COMPLEX BURTON ROAD SHEFFIELD S3 8BX |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 UNIT 217A THE ALBYN COMPLEX BURTON ROAD SHEFFIELD SOUTH YORKSHIRE S3 8BX |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: G OFFICE CHANGED 10/09/03 CERTAX ACCOUNTING 41 PLEDWICK CRESCENT WAKEFIELD YORKSHIRE WF2 6DG |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: G OFFICE CHANGED 08/07/03 UNIT 217A THE ALBYN COMPLEX SHEFFIELD SOUTH YORKSHIRE S3 8BX |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: G OFFICE CHANGED 03/07/03 SMITHS BOOKEEPING & ACCOUNTANCY SERVICES SUITE 4 THE FUTURIST VALLEY ROAD NOTTINGHAM NG5 1JE |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: G OFFICE CHANGED 31/12/01 27 VAINOR ROAD SHEFFIELD S6 4AP |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: G OFFICE CHANGED 01/10/01 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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