PROTAN (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/03/2512 March 2025 | Termination of appointment of Erik Oyno as a director on 2025-01-31 |
| 12/03/2512 March 2025 | Appointment of Mr George Alexander Perez-Luna as a secretary on 2025-03-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Registered office address changed from 256 Europa Boulevard Westbrook Warrington WA5 7TN to Unit 12, Taurus Park Europa Boulevard Westbrook Warrington WA5 7ZT on 2023-09-28 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 21/04/2321 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 28/07/2128 July 2021 | Termination of appointment of Willy Eirik Dyrnes as a secretary on 2021-01-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MRS MELANIE MARQUARD-SMITH |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ASHLEY |
| 03/02/203 February 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/01/2021 January 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 08/01/208 January 2020 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 04/10/194 October 2019 | SECRETARY APPOINTED MR WILLY EIRIK DYRNES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL ASHLEY |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR ANDREW BRIAN WILLIAMSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 12/04/1812 April 2018 | SECRETARY APPOINTED MR DANIEL ASHLEY |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA CARMICHAEL |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR DANIEL WILLIAM DAVID ASHLEY |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR ESPEN MOE |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTAN AS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER MAITLAND |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JORN HELLE |
| 06/07/166 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | AUDITOR'S RESIGNATION |
| 09/07/149 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 2 ALEXANDRA TERRACE ALEXANDRA ROAD ALDERSHOT HANTS GU11 3HU |
| 06/07/126 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR FRASER ALEXANDER MAITLAND |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TALMAN |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR JORN HELLE |
| 05/07/115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR ERIK OYNO |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAR LOSSIUS |
| 25/11/1025 November 2010 | SECRETARY APPOINTED MISS NICOLA CARMICHAEL |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE PAULSEN |
| 19/07/1019 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON TALMAN / 20/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAR THON LOSSIUS / 20/06/2010 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR HANS OVERBY |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY HANS OVERBY |
| 18/09/0818 September 2008 | AUDITOR'S RESIGNATION |
| 25/06/0825 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | S366A DISP HOLDING AGM 21/01/04 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | £ NC 100/1000000 26/0 |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: CHARLES HOUSE 5-11 LOWER REGENT STREET LONDON SW1Y 4LR |
| 08/10/968 October 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 26/06/9626 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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