PROTON FINANCE LIMITED

Company number 00519068

Date	Type	Description	View / Download
13 Jul 2015	AP01	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Christopher Sutton as a director on 9 July 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 20,000	(13 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
13 Apr 2015	AP01	Appointment of Mr Christopher Michael Adams as a director on 9 April 2015	(2 pages)
29 Jan 2015	CH01	Director's details changed for Mr Brian John Collier on 19 January 2014	(2 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
08 Aug 2014	AP01	Appointment of Mr Dato Abdul Harith Abdullah as a director on 30 June 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Hisham Othman as a director	(1 page)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 20,000	(12 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Apr 2014	AP01	Appointment of Dato' Hisham Othman as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Murray Rankin as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Lukman Bin Ibrahim as a director	(1 page)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(13 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
14 Aug 2012	AP01	Appointment of Mr Mohd Aslam Khan Bin Farikullah as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Mr Lukman Bin Ibrahim as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Johar Che Mat as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(12 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
26 Mar 2012	TM01	Termination of appointment of David Oldfield as a director	(1 page)
26 Mar 2012	AP01	Appointment of Mr Ian Roger Durston as a director	(2 pages)
19 Jul 2011	CH01	Director's details changed for Mr Christopher Sutton on 19 July 2011	(2 pages)