Protaform Springs & Pressings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2014)
- shareholder details and share percentages
- 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, August 15, 2023 8:02:40 PM UTC |
Official Address | Orchard Works 76 Arthur Street Lakeside Lodge Park There are 5 companies registered at this street |
Postal Code | B988LJ |
Sector | Manufacture of other fabricated metal products n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Jul 20, 2023 | Resignation of one Director (a man) | |
Registry | Jun 1, 2023 | Appointment of a man as Director | |
Registry | Apr 1, 2018 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Jan 2, 2014 | Annual accounts | |
Registry | May 24, 2013 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | May 9, 2012 | Annual return | |
Financials | Jul 29, 2011 | Annual accounts | |
Registry | May 27, 2011 | Annual return | |
Registry | May 27, 2011 | Change of particulars for director | |
Registry | May 27, 2011 | Change of particulars for director 1759... | |
Registry | Feb 22, 2011 | Particulars of a mortgage or charge | |
Registry | Feb 16, 2011 | Resignation of one Director | |
Registry | Feb 15, 2011 | Resignation of one Engineer and one Director (a man) | |
Financials | Aug 23, 2010 | Annual accounts | |
Registry | May 26, 2010 | Annual return | |
Registry | May 26, 2010 | Change of particulars for director | |
Registry | May 26, 2010 | Change of particulars for secretary | |
Financials | Nov 30, 2009 | Annual accounts | |
Registry | Nov 27, 2009 | Annual return | |
Registry | May 11, 2009 | Annual return 1759... | |
Registry | Dec 29, 2008 | Alteration to memorandum and articles | |
Registry | Dec 8, 2008 | Change of accounting reference date | |
Financials | Jul 25, 2008 | Annual accounts | |
Registry | May 15, 2008 | Annual return | |
Registry | May 15, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 7, 2008 | Company name change | |
Registry | Jan 7, 2008 | Change of name certificate | |
Financials | Oct 27, 2007 | Annual accounts | |
Registry | Jun 14, 2007 | Annual return | |
Registry | Dec 5, 2006 | Resignation of a director | |
Registry | Dec 5, 2006 | Appointment of a director | |
Registry | Nov 1, 2006 | Appointment of a man as Director and Financial Adviser | |
Registry | Oct 31, 2006 | Resignation of one Accountant and one Director (a man) | |
Financials | Jun 3, 2006 | Annual accounts | |
Registry | May 16, 2006 | Annual return | |
Registry | Jul 19, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 19, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 1759... | |
Registry | Jul 15, 2005 | Annual return | |
Financials | May 11, 2005 | Annual accounts | |
Registry | Dec 1, 2004 | Particulars of a mortgage or charge | |
Financials | May 26, 2004 | Annual accounts | |
Registry | May 25, 2004 | Annual return | |
Registry | Jun 17, 2003 | Annual return 1759... | |
Financials | May 28, 2003 | Annual accounts | |
Registry | May 2, 2003 | Change in situation or address of registered office | |
Registry | Jun 19, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 17, 2002 | Annual return | |
Registry | Jun 1, 2002 | Particulars of a mortgage or charge | |
Registry | May 31, 2002 | Particulars of a mortgage or charge 1759... | |
Registry | May 30, 2002 | Memorandum of association | |
Registry | May 30, 2002 | Alteration to memorandum and articles | |
Financials | Mar 14, 2002 | Annual accounts | |
Registry | Dec 13, 2001 | Company name change | |
Registry | Jun 12, 2001 | Annual return | |
Registry | May 18, 2001 | Alteration to memorandum and articles | |
Registry | May 18, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 18, 2001 | Disapplication of pre-emption rights | |
Registry | May 18, 2001 | Varying share rights and names | |
Registry | May 18, 2001 | Authorised allotment of shares and debentures | |
Financials | Apr 19, 2001 | Annual accounts | |
Registry | Dec 15, 2000 | Appointment of a director | |
Registry | Nov 29, 2000 | Director powers | |
Registry | Nov 13, 2000 | Appointment of a man as Accountant and Director | |
Registry | Jun 30, 2000 | Annual return | |
Financials | Mar 17, 2000 | Annual accounts | |
Registry | Jun 17, 1999 | Annual return | |
Financials | Jun 2, 1999 | Amended accounts | |
Financials | Apr 2, 1999 | Annual accounts | |
Registry | Jun 17, 1998 | Annual return | |
Financials | Mar 12, 1998 | Annual accounts | |
Registry | Jun 25, 1997 | Annual return | |
Financials | Mar 5, 1997 | Annual accounts | |
Registry | Sep 6, 1996 | Capital | |
Registry | Sep 5, 1996 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Sep 5, 1996 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 10, 1996 | Annual return | |
Registry | Mar 21, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Mar 19, 1996 | Annual accounts | |
Registry | Feb 7, 1996 | Company name change | |
Registry | Feb 7, 1996 | Company name change 1759... | |
Registry | Feb 6, 1996 | Change of name certificate | |
Registry | Jun 9, 1995 | Annual return | |
Financials | Mar 2, 1995 | Annual accounts | |
Financials | Sep 20, 1994 | Annual accounts 1759... | |
Registry | Jun 13, 1994 | Annual return | |
Registry | Apr 11, 1994 | Particulars of a mortgage or charge | |
Registry | Jan 9, 1994 | Alter mem and arts | |
Registry | Jan 9, 1994 | Memorandum of association | |
Registry | Oct 13, 1993 | Memorandum of association 1759... | |
Registry | Oct 13, 1993 | Alter mem and arts | |
Registry | Jun 30, 1993 | Annual return | |
Financials | Apr 2, 1993 | Annual accounts | |
Registry | Feb 15, 1993 | Notice of increase in nominal capital | |
Registry | Feb 15, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 15, 1993 | £ nc 25000/6000000 | |
Registry | Nov 18, 1992 | Return by a company purchasing its own shares | |
Registry | Nov 9, 1992 | Director resigned, new director appointed | |
Registry | Nov 3, 1992 | Alter mem and arts | |