PROTEUM LIMITED
Company number 06700208 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Accounts for a small company made up to 2025-08-31 · 12 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 30 Oct 2025 | Termination of appointment of John Jefferys Treasure as a director on 2025-10-30 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Feb 2025 | Accounts for a small company made up to 2024-08-31 · 13 pages | View document |
| 19 Feb 2025 | Satisfaction of charge 067002080003 in full · 1 page | View document |
| 19 Feb 2025 | Registration of charge 067002080004, created on 2025-02-19 · 37 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Apr 2024 | Accounts for a small company made up to 2023-08-31 · 12 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Feb 2023 | Accounts for a small company made up to 2022-08-31 · 12 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-08-31 · 13 pages | View document |
| 7 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR JOHN JEFFERYS TREASURE | View document |
| 19 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 24 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O SUPACAT GROUP LIMITED THE AIRFIELD DUNKESWELL AIRFIELD HONITON EX14 4LF | View document |
| 3 Sep 2015 | COMPANY NAME CHANGED M D S MARINE LIMITED CERTIFICATE ISSUED ON 03/09/15 | View document |
| 23 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Nov 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 May 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 12 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067002080003 | View document |
| 2 Jan 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR ALAN SHAUN MITCHELL | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED ROGER SIMON NICHOLAS AMES | View document |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY | View document |
| 23 Dec 2013 | CURRSHO FROM 30/09/2014 TO 31/08/2014 | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MADSEN | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BLOMDAHL | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK REVELL-SMITH | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Dec 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BESWICK | View document |
| 26 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Oct 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 60505 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM C/O DHB FELLOWES, CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED ANDREAS MARCUS RICKARD BLOMDAHL | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED ANDREW DAVID MADSEN | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED ANDREW JOHN BESWICK | View document |
| 21 Oct 2008 | GBP NC 1000/101000 09/10/2008 | View document |
| 17 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |