PROXIMAGEN GROUP LIMITED

Company number 05333020

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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)
18 Aug 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr Benjamin Rush Field Iv as a director on 16 April 2015
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 696,197.95
07 Jan 2015 AP01 Appointment of Chad Martinson as a director on 1 January 2015
17 Dec 2014 TM01 Termination of appointment of Stephen Michael Robinson as a director on 15 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 CH01 Director's details changed for Dr. William Earnest Pullman on 18 December 2013
14 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 696,197.95
03 Jan 2014 AP01 Appointment of Stephen Michael Robinson as a director
03 Jan 2014 AP01 Appointment of William Earnest Pullman as a director
23 Dec 2013 TM01 Termination of appointment of Thomas Burke as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AD03 Register(s) moved to registered inspection location
27 Mar 2013 AD02 Register inspection address has been changed
23 Jan 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
21 Jan 2013 AUD Auditor's resignation
18 Jan 2013 AR01 Annual return made up to 14 January 2013 no member list
17 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
23 Aug 2012 TM02 Termination of appointment of James Hunter as a secretary
23 Aug 2012 TM01 Termination of appointment of Peter Allen as a director
23 Aug 2012 TM01 Termination of appointment of Ann Hunter as a director
23 Aug 2012 TM01 Termination of appointment of Michael Ashton as a director
23 Aug 2012 TM01 Termination of appointment of James Hunter as a director
23 Aug 2012 TM01 Termination of appointment of Kenneth Mulvany as a director
20 Aug 2012 AP03 Appointment of Mark Bradford Evenstad as a secretary