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PROTIVITI LIMITED

Company number 04482240

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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)
12 Dec 2014 TM01 Termination of appointment of Robert Wilson Glass as a director on 1 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3,000,001
02 Oct 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 3,000,001
09 Oct 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Robert Wilson Glass on 10 July 2011
26 Jul 2011 CH01 Director's details changed for Michael Keith Waddell on 10 July 2011
01 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Michael Keith Waddell on 10 July 2010
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 CH01 Director's details changed for Robert Wilson Glass on 10 July 2010
13 Jul 2010 AD02 Register inspection address has been changed
02 Dec 2009 CH03 Secretary's details changed for Andrew Mark Plumbly on 19 October 2009
02 Dec 2009 CH01 Director's details changed for Michael Keith Waddell on 19 October 2009
02 Dec 2009 CH01 Director's details changed for Robert Wilson Glass on 19 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 10/07/09; full list of members
23 Apr 2009 88(2) Ad 31/03/09\gbp si 3000000@1=3000000\gbp ic 1/3000001\
23 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sec 173 confilct of interest 31/03/2009
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2009 123 Gbp nc 1000000/5000001\31/03/09