- Company Overview for PROTON FINANCE LIMITED (00519068)
- Filing history for PROTON FINANCE LIMITED (00519068)
- People for PROTON FINANCE LIMITED (00519068)
- More for PROTON FINANCE LIMITED (00519068)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Jun 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 01 Feb 2011 | AP01 | Appointment of Mr Murray Rankin as a director | |
| 31 Jan 2011 | TM01 | Termination of appointment of Robert John Lewis as a director | |
| 16 Sep 2010 | AP01 | Appointment of Johar Che Mat as a director | |
| 14 Sep 2010 | CH01 | Director's details changed for Mr Stephen William Green on 13 September 2010 | |
| 14 Sep 2010 | CH01 | Director's details changed for Mr Brian John Collier on 13 September 2010 | |
| 14 Sep 2010 | CH01 | Director's details changed for Mr Andrew Simon Park on 13 September 2010 | |
| 13 Sep 2010 | TM01 | Termination of appointment of Azhar Othman as a director | |
| 13 Sep 2010 | CH01 | Director's details changed for Mr Andrew Simon Park on 13 September 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Mr Robert Lewis on 16 August 2010 | |
| 01 Sep 2010 | AP03 | Appointment of Mr Paul Gittins as a secretary | |
| 01 Sep 2010 | TM02 | Termination of appointment of Philippa Richardson as a secretary | |
| 27 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Jun 2010 | AP01 | Appointment of a director | |
| 09 Jun 2010 | TM01 | Termination of appointment of Siek Ng as a director | |
| 09 Jun 2010 | TM01 | Termination of appointment of a director | |
| 16 Feb 2010 | CH01 | Director's details changed for Brian John Collier on 16 February 2010 | |
| 16 Nov 2009 | CH01 | Director's details changed for Mr Christopher Sutton on 16 November 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Mr Robert Lewis on 16 November 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Michael David Whytock on 10 November 2009 | |
| 28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Sep 2009 | 288a | Director appointed azhar bin othman | |
| 21 Sep 2009 | 288b | Appointment terminated director vimala menon |