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The Proton Group LTD

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Reports

Extended Company Report with Annual Accounts THE PROTON GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PROTON CHEMICALS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01000982
Record last updated Thursday, November 2, 2023 3:20:36 PM UTC
Official Address Beckbridge Industrial Estate Normanton
There are 4 companies registered at this street
Postal Code WF61QT
Sector Manufacture of soap and detergents

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THE PROTON GROUP LIMITED (United Kingdom) Page visits 2024

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THE PROTON GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2022 Appointment of a woman Appointment of a woman
Registry Dec 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 23, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2014 Appointment of a man as Secretary 1000... Appointment of a man as Secretary 1000...
Financials Aug 6, 2014 Annual accounts Annual accounts
Registry Jul 24, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2014 Annual return Annual return
Registry Mar 31, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2013 Appointment of a woman as Secretary 1000... Appointment of a woman as Secretary 1000...
Registry Aug 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Finance & Operations Director and one Director (a man) Resignation of one Finance & Operations Director and one Director (a man)
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Registry Apr 11, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 20, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 16, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Jun 6, 2011 Annual return 1000... Annual return 1000...
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2010 Appointment of a man as Director and Finance & Operations Director Appointment of a man as Director and Finance & Operations Director
Registry Apr 26, 2010 Annual return Annual return
Financials Dec 11, 2009 Annual accounts Annual accounts
Financials May 13, 2009 Annual accounts 1000... Annual accounts 1000...
Registry May 12, 2009 Annual return Annual return
Registry May 19, 2008 Annual return 1000... Annual return 1000...
Registry Apr 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1000... Declaration of satisfaction in full or in part of a mortgage or charge 1000...
Registry Apr 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 15, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 15, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2008 Particulars of a mortgage or charge 1000... Particulars of a mortgage or charge 1000...
Registry Apr 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry Jan 18, 2007 Register of members Register of members
Registry Dec 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 29, 2006 Resignation of 2 people: one Managing Director, one Chemist, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Chemist, one Secretary (a man) and one Director (a man)
Registry Sep 29, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jun 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2006 Annual return Annual return
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Registry May 3, 2005 Resignation of a director Resignation of a director
Registry Apr 6, 2005 Resignation of a woman Resignation of a woman
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Financials Apr 26, 2004 Annual accounts Annual accounts
Financials May 17, 2003 Annual accounts 1000... Annual accounts 1000...
Registry May 6, 2003 Annual return Annual return
Registry Jul 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2002 Annual return Annual return
Financials Feb 21, 2002 Annual accounts Annual accounts
Registry Aug 14, 2001 Change of name certificate Change of name certificate
Registry Aug 14, 2001 Company name change Company name change
Financials Jul 4, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry May 15, 2000 Annual return Annual return
Registry Nov 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 1999 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Nov 22, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 29, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1000... Declaration of satisfaction in full or in part of a mortgage or charge 1000...
Registry Oct 29, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1000... Declaration of satisfaction in full or in part of a mortgage or charge 1000...
Registry Oct 29, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 21, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 27, 1999 Amended accounts Amended accounts
Financials Jul 5, 1999 Annual accounts Annual accounts
Registry Jun 2, 1999 Appointment of a director Appointment of a director
Registry May 10, 1999 Annual return Annual return
Registry Apr 27, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 26, 1998 Annual return Annual return
Financials Apr 9, 1998 Annual accounts Annual accounts
Financials Apr 29, 1997 Annual accounts 1000... Annual accounts 1000...
Registry Apr 29, 1997 Annual return Annual return
Registry May 23, 1996 Annual return 1000... Annual return 1000...
Financials May 23, 1996 Annual accounts Annual accounts
Financials Jul 3, 1995 Annual accounts 1000... Annual accounts 1000...
Registry Apr 25, 1995 Annual return Annual return
Financials Jul 1, 1994 Annual accounts Annual accounts

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