PROXIMAGEN GROUP LIMITED filing history - Find and update company information

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PROXIMAGEN GROUP LIMITED

Company number 05333020

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
05 May 2015	AP01	Appointment of Mr Benjamin Rush Field Iv as a director on 16 April 2015	View PDF Appointment of Mr Benjamin Rush Field Iv as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 696,197.95 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AP01	Appointment of Chad Martinson as a director on 1 January 2015	View PDF Appointment of Chad Martinson as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	TM01	Termination of appointment of Stephen Michael Robinson as a director on 15 December 2014	View PDF Termination of appointment of Stephen Michael Robinson as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
24 Jun 2014	CH01	Director's details changed for Dr. William Earnest Pullman on 18 December 2013	View PDF Director's details changed for Dr. William Earnest Pullman on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 696,197.95 - link opens in a new window - 17 pages (17 pages)
03 Jan 2014	AP01	Appointment of Stephen Michael Robinson as a director	View PDF Appointment of Stephen Michael Robinson as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of William Earnest Pullman as a director	View PDF Appointment of William Earnest Pullman as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	TM01	Termination of appointment of Thomas Burke as a director	View PDF Termination of appointment of Thomas Burke as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
27 Mar 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Jan 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 14 January 2013 no member list	View PDF Annual return made up to 14 January 2013 no member list - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 47 pages (47 pages)
23 Aug 2012	TM02	Termination of appointment of James Hunter as a secretary	View PDF Termination of appointment of James Hunter as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of Peter Allen as a director	View PDF Termination of appointment of Peter Allen as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of Ann Hunter as a director	View PDF Termination of appointment of Ann Hunter as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of Michael Ashton as a director	View PDF Termination of appointment of Michael Ashton as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of James Hunter as a director	View PDF Termination of appointment of James Hunter as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of Kenneth Mulvany as a director	View PDF Termination of appointment of Kenneth Mulvany as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AP03	Appointment of Mark Bradford Evenstad as a secretary	View PDF Appointment of Mark Bradford Evenstad as a secretary - link opens in a new window - 3 pages (3 pages)

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