Protaform Springs & Pressings Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2014)
- all other documents available
- 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
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PROTAFORM COMPONENTS LIMITED
DKD SPRING PRODUCTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01759238 |
Record last updated |
Tuesday, April 22, 2025 8:51:39 AM UTC |
Official Address |
Orchard Works 76 Arthur Street Lakeside Lodge Park
There are 5 companies registered at this street
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Locality |
Lodge Park |
Region |
Worcestershire, England |
Postal Code |
B988LJ
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Sector |
Manufacture of other fabricated metal products n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 1, 2024 |
Appointment of a man as Director
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Registry |
Jul 20, 2023 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2023 |
Appointment of a man as Director
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Registry |
Apr 1, 2018 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Financials |
Jan 2, 2014 |
Annual accounts
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Registry |
May 24, 2013 |
Annual return
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Financials |
Oct 3, 2012 |
Annual accounts
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Registry |
May 9, 2012 |
Annual return
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Financials |
Jul 29, 2011 |
Annual accounts
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Registry |
May 27, 2011 |
Annual return
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Registry |
May 27, 2011 |
Change of particulars for director
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Registry |
May 27, 2011 |
Change of particulars for director 1759...
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Registry |
Feb 22, 2011 |
Particulars of a mortgage or charge
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Registry |
Feb 16, 2011 |
Resignation of one Director
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Registry |
Feb 15, 2011 |
Resignation of one Engineer and one Director (a man)
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Financials |
Aug 23, 2010 |
Annual accounts
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Registry |
May 26, 2010 |
Annual return
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Registry |
May 26, 2010 |
Change of particulars for director
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Registry |
May 26, 2010 |
Change of particulars for secretary
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Financials |
Nov 30, 2009 |
Annual accounts
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Registry |
Nov 27, 2009 |
Annual return
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Registry |
May 11, 2009 |
Annual return 1759...
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Registry |
Dec 29, 2008 |
Alteration to memorandum and articles
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Registry |
Dec 8, 2008 |
Change of accounting reference date
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Financials |
Jul 25, 2008 |
Annual accounts
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Registry |
May 15, 2008 |
Annual return
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Registry |
May 15, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 7, 2008 |
Company name change
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Registry |
Jan 7, 2008 |
Change of name certificate
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Financials |
Oct 27, 2007 |
Annual accounts
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Registry |
Jun 14, 2007 |
Annual return
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Registry |
Dec 5, 2006 |
Resignation of a director
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Registry |
Dec 5, 2006 |
Appointment of a director
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Registry |
Nov 1, 2006 |
Appointment of a man as Director and Financial Adviser
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Registry |
Oct 31, 2006 |
Resignation of one Accountant and one Director (a man)
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Financials |
Jun 3, 2006 |
Annual accounts
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Registry |
May 16, 2006 |
Annual return
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Registry |
Jul 19, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 19, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge 1759...
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Registry |
Jul 15, 2005 |
Annual return
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Financials |
May 11, 2005 |
Annual accounts
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Registry |
Dec 1, 2004 |
Particulars of a mortgage or charge
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Financials |
May 26, 2004 |
Annual accounts
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Registry |
May 25, 2004 |
Annual return
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Registry |
Jun 17, 2003 |
Annual return 1759...
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Financials |
May 28, 2003 |
Annual accounts
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Registry |
May 2, 2003 |
Change in situation or address of registered office
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Registry |
Jun 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 17, 2002 |
Annual return
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Registry |
Jun 1, 2002 |
Particulars of a mortgage or charge
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Registry |
May 31, 2002 |
Particulars of a mortgage or charge 1759...
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Registry |
May 30, 2002 |
Memorandum of association
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Registry |
May 30, 2002 |
Alteration to memorandum and articles
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Financials |
Mar 14, 2002 |
Annual accounts
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Registry |
Dec 13, 2001 |
Company name change
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Registry |
Jun 12, 2001 |
Annual return
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Registry |
May 18, 2001 |
Alteration to memorandum and articles
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Registry |
May 18, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 18, 2001 |
Disapplication of pre-emption rights
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Registry |
May 18, 2001 |
Varying share rights and names
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Registry |
May 18, 2001 |
Authorised allotment of shares and debentures
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Financials |
Apr 19, 2001 |
Annual accounts
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Registry |
Dec 15, 2000 |
Appointment of a director
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Registry |
Nov 29, 2000 |
Director powers
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Registry |
Nov 13, 2000 |
Appointment of a man as Accountant and Director
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Registry |
Jun 30, 2000 |
Annual return
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Financials |
Mar 17, 2000 |
Annual accounts
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Registry |
Jun 17, 1999 |
Annual return
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Financials |
Jun 2, 1999 |
Amended accounts
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Financials |
Apr 2, 1999 |
Annual accounts
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Registry |
Jun 17, 1998 |
Annual return
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Financials |
Mar 12, 1998 |
Annual accounts
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Registry |
Jun 25, 1997 |
Annual return
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Financials |
Mar 5, 1997 |
Annual accounts
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Registry |
Sep 6, 1996 |
Capital
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Registry |
Sep 5, 1996 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Sep 5, 1996 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 10, 1996 |
Annual return
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Registry |
Mar 21, 1996 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Mar 19, 1996 |
Annual accounts
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Registry |
Feb 7, 1996 |
Company name change
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Registry |
Feb 7, 1996 |
Company name change 1759...
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Registry |
Feb 6, 1996 |
Change of name certificate
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Registry |
Jun 9, 1995 |
Annual return
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Financials |
Mar 2, 1995 |
Annual accounts
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Financials |
Sep 20, 1994 |
Annual accounts 1759...
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Registry |
Jun 13, 1994 |
Annual return
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Registry |
Apr 11, 1994 |
Particulars of a mortgage or charge
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Registry |
Jan 9, 1994 |
Alter mem and arts
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Registry |
Jan 9, 1994 |
Memorandum of association
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Registry |
Oct 13, 1993 |
Memorandum of association 1759...
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Registry |
Oct 13, 1993 |
Alter mem and arts
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Registry |
Jun 30, 1993 |
Annual return
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Financials |
Apr 2, 1993 |
Annual accounts
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Registry |
Feb 15, 1993 |
Notice of increase in nominal capital
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Registry |
Feb 15, 1993 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 15, 1993 |
£ nc 25000/6000000
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Registry |
Nov 18, 1992 |
Return by a company purchasing its own shares
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Registry |
Nov 9, 1992 |
Director resigned, new director appointed
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