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Proton Motor Power Systems Plc

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Full Company Report  PROTON MOTOR POWER SYSTEMS PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2014)
  • all other documents available
  • 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

PROTON POWER SYSTEMS PLC
FUTURE POWER SYSTEMS PLC

Details

Company type Public Limited Company
Company Number 05700614
Record last updated Saturday, April 26, 2025 2:35:59 AM UTC
Postal Code NE99 1SB

Charts

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PROTON MOTOR POWER SYSTEMS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-122017-112022-122024-62024-72024-122025-42025-50123

Searches

PROTON MOTOR POWER SYSTEMS PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 19, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 18, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 17, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2024 Resignation of one Director (a man) 5700... Resignation of one Director (a man) 5700...
Registry May 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Director and Financial Adviser Appointment of a man as Director and Financial Adviser
Registry Aug 5, 2021 Appointment of a man as Corporate Finance and Director Appointment of a man as Corporate Finance and Director
Registry Mar 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Aug 18, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jul 10, 2017 Annual accounts Annual accounts
Registry Mar 29, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 19, 2017 Resignation of one Director Resignation of one Director
Registry Aug 2, 2016 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Financials Jun 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 21, 2016 Annual return Annual return
Registry Feb 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2015 Return of allotment of shares 7935077... Return of allotment of shares 7935077...
Registry Aug 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2015 Return of allotment of shares 7929032... Return of allotment of shares 7929032...
Financials Jun 7, 2015 Annual accounts Annual accounts
Registry Apr 7, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2015 Annual return Annual return
Registry Oct 27, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 16, 2014 Return of allotment of shares 7912710... Return of allotment of shares 7912710...
Registry Oct 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2014 Resignation of one Director Resignation of one Director
Registry Oct 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2014 Appointment of a man as Cfo/Fd/Ned and Director Appointment of a man as Cfo/Fd/Ned and Director
Registry Jul 23, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 12, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2014 Return of allotment of shares 7903343... Return of allotment of shares 7903343...
Registry Feb 26, 2014 Annual return Annual return
Registry Feb 21, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 2, 2013 Return of allotment of shares Return of allotment of shares
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry Feb 26, 2013 Change of particulars for director Change of particulars for director
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Registry Mar 20, 2012 Return of allotment of shares Return of allotment of shares
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Annual return Annual return
Registry Feb 24, 2011 Resignation of one Physicist and one Director (a man) Resignation of one Physicist and one Director (a man)
Registry Nov 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 16, 2010 Resignation of one Director Resignation of one Director
Registry Jul 26, 2010 Appointment of a man as Physicist and Director Appointment of a man as Physicist and Director
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2010 Annual return Annual return
Registry Sep 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 11, 2009 Resolution Resolution
Registry Aug 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1978566... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1978566...
Registry Aug 10, 2009 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 Aug 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 5, 2009 Resolution Resolution
Registry Aug 5, 2009 Resolution 1911152... Resolution 1911152...
Registry Aug 5, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 5, 2009 Resolution Resolution
Registry Aug 5, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 5, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 5, 2009 Varying share rights and names Varying share rights and names
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Registry Apr 1, 2009 Resignation of a person Resignation of a person
Registry Mar 16, 2009 Appointment of a person Appointment of a person
Registry Feb 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8500999... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8500999...
Registry Feb 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2009 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Dec 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2008 Resolution Resolution
Registry Dec 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 2, 2008 Resignation of a person Resignation of a person
Registry Nov 21, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 21, 2008 Disapplication of pre-emption rights 1910619... Disapplication of pre-emption rights 1910619...
Registry Nov 21, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 21, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 21, 2008 Authorised allotment of shares and debentures 1910618... Authorised allotment of shares and debentures 1910618...
Registry Nov 21, 2008 Resolution Resolution
Registry Nov 21, 2008 Resolution 1910619... Resolution 1910619...
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