Provexis Natural Products LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PROGENY ONE LIMITED
NUTRITION ENHANCEMENT LIMITED
PROVEXIS LIMITED
Company type Private Limited Company , Active Company Number 03864033 Record last updated Sunday, November 3, 2019 3:16:36 AM UTC Official Address Prospect House 58 Queens Road Reading Berkshire Rg14rp Abbey There are 101 companies registered at this street
Postal Code RG14RP Sector Other research and experimental development on natural sciences and engineering
Visits Searches Document Type Publication date Download link Registry Nov 1, 2019 Appointment of a man as Director and Chief Scientific Officer Registry Nov 14, 2017 Confirmation statement made , with updates Financials Sep 28, 2017 Annual accounts Financials Jan 11, 2017 Annual accounts 1657916... Registry Oct 22, 2016 Confirmation statement made , with updates Registry Oct 30, 2015 Annual return Financials Oct 6, 2015 Annual accounts Registry May 28, 2015 Auditor's letter of resignation Financials Jan 14, 2015 Annual accounts Registry Oct 23, 2014 Annual return Registry Feb 17, 2014 Change of registered office address Financials Jan 6, 2014 Annual accounts Registry Dec 24, 2013 Resignation of one Director Registry Dec 17, 2013 Resignation of one Company Director and one Director (a man) Registry Nov 29, 2013 Annual return Registry Mar 12, 2013 Auditor's letter of resignation Registry Feb 26, 2013 Miscellaneous document Financials Jan 2, 2013 Annual accounts Registry Oct 26, 2012 Annual return Registry Dec 15, 2011 Resignation of one Director Registry Dec 15, 2011 Resignation of one Director 2587482... Registry Nov 30, 2011 Resignation of 2 people: one Company Director and one Director (a man) Registry Oct 28, 2011 Annual return Financials Oct 3, 2011 Annual accounts Registry Jul 18, 2011 Change of registered office address Financials Jan 5, 2011 Annual accounts Registry Nov 1, 2010 Annual return Registry Jan 23, 2010 Appointment of a person as Director Registry Jan 22, 2010 Appointment of a man as Director Registry Oct 30, 2009 Annual return Registry Oct 30, 2009 Change of particulars for director Registry Oct 30, 2009 Change of particulars for director 2650313... Registry Oct 30, 2009 Change of particulars for director Registry Oct 30, 2009 Change of particulars for director 2650313... Registry Oct 30, 2009 Change of particulars for secretary Financials Jul 2, 2009 Annual accounts Financials Feb 5, 2009 Annual accounts 1668295... Registry Oct 29, 2008 Annual return Registry Oct 29, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 29, 2008 Change in situation or address of registered office Registry Oct 29, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 29, 2008 Register of members Registry Oct 29, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 29, 2008 Notice of change of directors or secretaries or in their particulars 2590016... Financials Feb 18, 2008 Annual accounts Registry Nov 2, 2007 Annual return Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2007 Change in situation or address of registered office Registry Jul 25, 2007 Appointment of a person Registry Jul 25, 2007 Resignation of a person Financials Jul 25, 2007 Annual accounts Registry Jul 19, 2007 Appointment of a man as Finance Director and Director Registry Jul 4, 2007 Resignation of one Financial Executive and one Director (a man) Registry Nov 8, 2006 Annual return Registry Sep 21, 2006 Change in situation or address of registered office Registry Sep 11, 2006 Resignation of a person Registry Jul 24, 2006 Resignation of one Chief Executive and one Director (a man) Registry Jan 17, 2006 Appointment of a person Registry Jan 17, 2006 Appointment of a person 1844399... Registry Jan 17, 2006 Resignation of a person Registry Jan 10, 2006 Appointment of a man as Director and Financial Executive Financials Nov 17, 2005 Annual accounts Registry Nov 2, 2005 Annual return Registry Jul 14, 2005 Resolution Registry Jul 11, 2005 Appointment of a person Registry Jul 11, 2005 Appointment of a person 1801221... Registry Jul 11, 2005 Accounts Registry Jul 5, 2005 Resignation of a person Registry Jun 24, 2005 Resignation of a person 1910423... Registry Jun 23, 2005 Company name change Registry Jun 23, 2005 Change of name certificate Registry Jun 22, 2005 Two appointments: 2 men Registry Jun 9, 2005 Resolution Registry Jun 9, 2005 Resolution 1766515... Registry Jun 9, 2005 Resolution Registry Jun 7, 2005 Resolution 1766943... Registry May 18, 2005 Resignation of 2 people: one Chief Executive and one Director (a man) Registry Apr 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 18, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 14, 2005 Change in situation or address of registered office Registry Mar 11, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Mar 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 11, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Mar 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788227... Registry Mar 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Mar 3, 2005 Annual accounts Registry Feb 17, 2005 Resolution Registry Feb 17, 2005 Notice of increase in nominal capital Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753641... Registry Feb 17, 2005 Resolution Registry Feb 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 8, 2005 Notice of increase in nominal capital Registry Feb 8, 2005 Resolution Registry Feb 8, 2005 Resolution 1788714... Registry Feb 8, 2005 Resolution Registry Nov 9, 2004 Annual return Registry Jul 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788350...
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