PROTIM SOLIGNUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Termination of appointment of Anthony James Austin as a director on 2025-04-15 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Thomas Scharling Christensen as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Steven Crimp as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Director's details changed for Mr Steven Crimp on 2023-12-01 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | Registered office address changed from Fieldhouse Lane Marlow Buckinghamshire SL7 1LS to Protim Solignum Ltd Lingfield Way Darlington DL1 4QA on 2022-11-22 |
| 18/03/2218 March 2022 | Second filing for the termination of Michael Joseph Zugay as a director |
| 16/02/2216 February 2022 | Termination of appointment of Michael J Zugay as a director on 2021-02-10 |
| 16/02/2216 February 2022 | Appointment of Jimmi Sue Smith as a director on 2022-02-10 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED STEPHANIE APOSTOLOU |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LACY |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR DOUGLAS JAMES FENWICK |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEDER |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOPPERS UK HOLDING LIMITED |
| 28/03/1828 March 2018 | CESSATION OF KOPPERS INC. AS A PSC |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR STEVEN ROBERT LACY |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR STEPHEN CLIFFORD REEDER |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR MICHAEL JOSEPH ZUGAY |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOYDAN |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR THOMAS SCHARLING CHRISTENSEN |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LEROY BALL JR |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LACY |
| 03/08/153 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCONNELL |
| 01/05/151 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENGLER JR |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED LEROY MAGNUS BALL JR |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED STEVEN ROBERT LACY |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030378450008 |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON EWBANK |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030378450008 |
| 28/05/1328 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/12/123 December 2012 | THAT IT WOULD BE FOR THE BENEFIT OF THE MEMBERS AS A WHOLE TAHT THE COMAPNY ENTERS INTO A DEBENTURE AND THE ANCILLARY DOCUMENTS 17/08/2012 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/08/1222 August 2012 | ALTER ARTICLES 17/08/2012 |
| 05/07/125 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/05/129 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER SPENGLER JR / 23/03/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCONNELL / 23/03/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER GOYDAN / 23/03/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JEPSON / 23/03/2012 |
| 12/04/1212 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERRY BOYLIN |
| 09/04/099 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | AUDITOR'S RESIGNATION |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0512 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | £ NC 20100/5000000 03/1 |
| 12/10/0012 October 2000 | NC INC ALREADY ADJUSTED 03/10/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0011 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | AUDITOR'S RESIGNATION |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: THE OLD COACH HOUSE CASTLE DITCH LANE LEWES EAST SUSSEX BN7 1YJ |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | COMPANY NAME CHANGED INJECTA OSMOSE LIMITED CERTIFICATE ISSUED ON 02/07/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 04/11/964 November 1996 | NC INC ALREADY ADJUSTED 18/10/96 |
| 04/11/964 November 1996 | S366A DISP HOLDING AGM 21/10/96 |
| 04/11/964 November 1996 | £ NC 20000/20100 18/10/96 |
| 04/11/964 November 1996 | S252 DISP LAYING ACC 21/10/96 |
| 04/11/964 November 1996 | S386 DISP APP AUDS 21/10/96 |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9614 April 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: WEST COTTAGE 29 HIGH STREET NEWICK EAST SUSSEX BN8 4LG |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/04/9526 April 1995 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 21/04/9521 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/95 |
| 21/04/9521 April 1995 | £ NC 100/20000 10/04/ |
| 20/04/9520 April 1995 | COMPANY NAME CHANGED INJECTA (UK) LIMITED CERTIFICATE ISSUED ON 21/04/95 |
| 07/04/957 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 24/03/9524 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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