PROTOS ERF LIMITED
Company number 11922737 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2025-11-30 · 3 pages | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2026-01-31 · 3 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 4 pages | View document |
| 1 Aug 2025 | Full accounts made up to 2024-12-31 | View document |
| 25 Jul 2025 | Termination of appointment of Liam Oliver Milan as a director on 2025-07-22 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Michael Thair as a director on 2025-07-22 · 1 page | View document |
| 14 Jul 2025 | Director's details changed for Mrs Maria Gregory on 2025-07-08 · 2 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2024-08-31 · 3 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2024-06-30 · 3 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 8 Aug 2024 | Appointment of Mr Liam Oliver Milan as a director on 2024-08-08 · 2 pages | View document |
| 8 Aug 2024 | Termination of appointment of Oliver Roberts as a director on 2024-08-08 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Maria Gregory as a secretary on 2024-07-22 · 1 page | View document |
| 1 Aug 2024 | Appointment of Ms Maria Gregory as a director on 2024-07-22 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mr Hassan Mustafa Sialvi as a secretary on 2024-07-22 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Iain Cook as a director on 2024-07-22 · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 4 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 18 Mar 2024 | Change of details for Protos Holding Limited as a person with significant control on 2023-02-07 · 2 pages | View document |
| 18 Mar 2024 | Termination of appointment of Lorenzo Prada as a director on 2024-03-12 · 1 page | View document |
| 4 Mar 2024 | Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01 · 2 pages | View document |
| 27 Oct 2023 | Termination of appointment of Tommy John Koltis as a director on 2023-10-14 · 1 page | View document |
| 27 Oct 2023 | Appointment of Mr Iain Cook as a director on 2023-10-14 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Ahad Shafqat as a director on 2023-10-14 · 2 pages | View document |
| 27 Oct 2023 | Termination of appointment of Andrew Tristan Howie as a director on 2023-10-14 · 1 page | View document |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 5 Aug 2023 | Appointment of Maria Gregory as a secretary on 2023-07-23 · 2 pages | View document |
| 5 Aug 2023 | Termination of appointment of Toye Oyegoke as a secretary on 2023-07-23 · 1 page | View document |
| 16 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 4 pages | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 22 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-31 · 4 pages | View document |
| 22 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-30 · 4 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 3 pages | View document |
| 7 Feb 2023 | Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-02-07 · 1 page | View document |
| 2 Feb 2023 | Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2023-02-02 · 1 page | View document |
| 8 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 3 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-29 · 3 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-31 · 3 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Tommy John Koltis on 2022-09-19 · 2 pages | View document |
| 11 May 2022 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-02 with updates · 4 pages | View document |
| 1 Apr 2022 | Termination of appointment of Stuart Andrew Wilson as a director on 2022-03-30 · 1 page | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-28 · 3 pages | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-31 · 3 pages | View document |
| 16 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 6 Jul 2021 | Full accounts made up to 2020-12-31 · 37 pages | View document |
| 2 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 4 May 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 10 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 | View document |
| 3 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |