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PROJEN EBT TRUSTEE LIMITED

Company number 04161452

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2017 TM01 Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 AP01 Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016
01 Aug 2016 TM01 Termination of appointment of Ian Edward Jarvis as a director on 6 July 2016
01 Aug 2016 TM01 Termination of appointment of Simon John Birchall as a director on 6 July 2016
01 Aug 2016 AP01 Appointment of Ian Buckley as a director on 6 July 2016
01 Aug 2016 AP01 Appointment of Mr Oliver Leonard Wildgoose as a director on 6 July 2016
25 Apr 2016 TM01 Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016
09 Feb 2016 AP01 Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016
09 Feb 2016 TM01 Termination of appointment of Daniel James Greenspan as a director on 21 January 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
24 Oct 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
16 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
09 Jul 2014 AP01 Appointment of Simon John Birchall as a director
09 Jul 2014 TM01 Termination of appointment of Marcus Royle as a director
09 Jul 2014 AD01 Registered office address changed from Projen House Wellfield Preston Brook Runcorn Cheshire WA7 3AZ on 9 July 2014
09 Jul 2014 TM01 Termination of appointment of Martin Seabrook as a director
09 Jul 2014 TM02 Termination of appointment of Marcus Royle as a secretary
09 Jul 2014 AP02 Appointment of Capita Corporate Director Limited as a director