Advanced company searchLink opens in new window

PROTON THERAPY UK LIMITED

Company number 07467015

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2013 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 3 April 2013
01 Mar 2013 TM01 Termination of appointment of William Hawes as a director
01 Mar 2013 TM01 Termination of appointment of Gregory Davis as a director
01 Mar 2013 AP01 Appointment of Vlastimil Roun as a director
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr William Robert Hawes on 13 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Gregory Robert John Davis on 13 December 2011
22 Jul 2011 CERTNM Company name changed krest worldwide LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-22
  • NM01 ‐ Change of name by resolution
30 Dec 2010 AP04 Appointment of Accomplish Secretaries Limited as a secretary
30 Dec 2010 AP01 Appointment of Mr William Robert Hawes as a director
30 Dec 2010 AP01 Appointment of Mr Gregory Robert John Davis as a director
30 Dec 2010 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
30 Dec 2010 TM01 Termination of appointment of Tina-Marie Akbari as a director
30 Dec 2010 TM01 Termination of appointment of Tadco Directors Limited as a director
13 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)