PROGEN LTD

Company number 01710606

Date	Type	Description	View / Download
29 Jun 2015	AD01	Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 29 June 2015	(1 page)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
06 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 250,000	(4 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(8 pages)
18 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 250,000	(4 pages)
18 Oct 2013	AP01	Appointment of Mr Stephen David Wilson as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of John Worby as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Stewart Crichton as a director	(1 page)
21 May 2013	TM02	Termination of appointment of Stewart Crichton as a secretary	(1 page)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(8 pages)
17 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
26 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
10 Oct 2011	AP01	Appointment of Mr Karim Bitar as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Wood as a director	(1 page)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
28 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
28 Oct 2010	CH01	Director's details changed for Mr Stewart Alexander Rankin Proctor Crichton on 26 September 2010	(2 pages)
27 Oct 2010	CH03	Secretary's details changed for Mr Stewart Alexander Rankin Proctor Crichton on 26 September 2010	(1 page)
27 Oct 2010	CH01	Director's details changed for Mr Richard Wood on 26 September 2010	(2 pages)
18 Aug 2010	AP01	Appointment of Mr Denis Noonan as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Stephen Amies as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)
28 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(10 pages)