Proton (Southern) Limited

Company Name	Proton (Southern) Limited
Directors	Ben Gujral and Sarah Jane Norton
Company Status	Active
Company Number	05096198
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years ago)
Previous Name	Proton Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mrs Sarah Jane Norton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr David Austin Barron
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Randwyck Lodge Pine Walk Chilworth Southampton Hampshire SO16 7HP

Director Name	Mr Richard Andrew Barron
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Fourseasons Beech Road Chandler's Ford Eastleigh Hampshire SO53 1LR

Director Name	Mr Terence Paul Liversage
Date of Birth	March 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Culver Ingleside Netley Abbey Southampton Hampshire SO31 5GJ

Secretary Name	Mr Terence Paul Liversage
Nationality	English
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Culver Ingleside Netley Abbey Southampton Hampshire SO31 5GJ

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(9 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Secretary Name	Mr Alan Andrew Barr
Status	Resigned
Appointed	31 October 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2015)
Role	Company Director
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Secretary Name	Mr Paul Humphreys
Status	Resigned
Appointed	23 January 2015(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr Paul Anthony Eastwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(16 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2021)
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ

Director Name	Mr Anton James Duvall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(17 years, 4 months after company formation)
Appointment Duration	7 months (resigned 28 February 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ

Director Name	Mr Mircea Daniel Tanase
Date of Birth	May 1987 (Born 36 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2022(17 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Contact

Website	www.proton-washrite.co.uk
Email address	[email protected]
Telephone	023 80632766
Telephone region	Southampton / Portsmouth

Location

Registered Address	Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£957,683
Cash	£338,728
Current Liabilities	£512,593

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	6 April 2024 (2 weeks ago)
Next Return Due	20 April 2025 (12 months from now)

Charges

14 April 2020	Delivered on: 20 April 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
12 November 2018	Delivered on: 14 November 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 January 2018	Delivered on: 19 January 2018 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Leasehold property known as unit e west quay road, southampton, hampshire, SO15 1GZ registered at hm land registry under title number HP646622. Outstanding
30 April 2005	Delivered on: 7 May 2005 Satisfied on: 25 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company,formerly known as proton trading limited,to the chargee on any account whatsoever. Particulars: Unit e west quay rd,southampton hampshire SO15 1GZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 April 2005	Delivered on: 7 May 2005 Satisfied on: 25 May 2007 Persons entitled: Peter William Lowden Classification: Legal charge Secured details: All monies due or to become due from the company,formerly known as proton trading limited, to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/Hold land and building known as unit e west quay rd,southampton; the benefit of any guarantee or covenant and every insurance policy; the goodwill of business and all book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 May 2004	Delivered on: 25 May 2004 Satisfied on: 1 August 2012 Persons entitled: Peter William Lowden Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 May 2004	Delivered on: 15 May 2004 Satisfied on: 26 September 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 July 2023	Accounts for a small company made up to 31 October 2022 (27 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
18 August 2022	Full accounts made up to 31 October 2021 (27 pages)
4 July 2022	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022 (2 pages)
4 July 2022	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022 (1 page)
6 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Anton James Duvall as a director on 28 February 2022 (1 page)
25 February 2022	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022 (2 pages)
17 August 2021	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021 (1 page)
17 August 2021	Appointment of Mr Anton James Duvall as a director on 1 August 2021 (2 pages)
8 August 2021	Full accounts made up to 31 October 2020 (28 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
13 October 2020	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 (1 page)
13 October 2020	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 (2 pages)
15 July 2020	Full accounts made up to 31 October 2019 (30 pages)
20 April 2020	Registration of charge 050961980007, created on 14 April 2020 (26 pages)
15 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Paul Humphreys as a secretary on 31 December 2019 (1 page)
2 January 2020	Appointment of Ben Gujral as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 (1 page)
7 August 2019	Full accounts made up to 31 October 2018 (26 pages)
9 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019 (1 page)
21 January 2019	Appointment of Helen Jane Ashton as a director on 1 January 2019 (2 pages)
14 November 2018	Registration of charge 050961980006, created on 12 November 2018 (18 pages)
18 October 2018	Statement of company's objects (2 pages)
15 August 2018	Satisfaction of charge 050961980005 in full (1 page)
9 July 2018	Full accounts made up to 31 October 2017 (27 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
6 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 January 2018	Registration of charge 050961980005, created on 15 January 2018 (22 pages)
16 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Senior amendment agreement 04/01/2018 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
7 August 2017	Full accounts made up to 31 October 2016 (26 pages)
7 August 2017	Full accounts made up to 31 October 2016 (26 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
4 August 2016	Full accounts made up to 31 October 2015 (20 pages)
4 August 2016	Full accounts made up to 31 October 2015 (20 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (22 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (22 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
4 February 2015	Appointment of Mr Paul Humphreys as a secretary on 23 January 2015 (2 pages)
4 February 2015	Appointment of Mr Paul Humphreys as a secretary on 23 January 2015 (2 pages)
3 February 2015	Termination of appointment of Alan Andrew Barr as a secretary on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a secretary on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
31 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
31 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
8 November 2013	Appointment of Mr Alan Andrew Barr as a director (2 pages)
8 November 2013	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
8 November 2013	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
8 November 2013	Termination of appointment of Richard Barron as a director (1 page)
8 November 2013	Current accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
8 November 2013	Termination of appointment of Terence Liversage as a secretary (1 page)
8 November 2013	Termination of appointment of David Barron as a director (1 page)
8 November 2013	Termination of appointment of David Barron as a director (1 page)
8 November 2013	Appointment of Mr Alan Andrew Barr as a director (2 pages)
8 November 2013	Registered office address changed from Proton House West Quay Road Southampton Hampshire SO15 1GZ on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Proton House West Quay Road Southampton Hampshire SO15 1GZ on 8 November 2013 (1 page)
8 November 2013	Termination of appointment of Richard Barron as a director (1 page)
8 November 2013	Termination of appointment of Terence Liversage as a director (1 page)
8 November 2013	Registered office address changed from Proton House West Quay Road Southampton Hampshire SO15 1GZ on 8 November 2013 (1 page)
8 November 2013	Termination of appointment of Terence Liversage as a secretary (1 page)
8 November 2013	Current accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
8 November 2013	Appointment of Mr Alan Andrew Barr as a secretary (1 page)
8 November 2013	Appointment of Mr Alan Andrew Barr as a secretary (1 page)
8 November 2013	Termination of appointment of Terence Liversage as a director (1 page)
30 October 2013	Annual return made up to 6 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/04/2011 as it was not properly delivered (20 pages)
30 October 2013	Annual return made up to 6 April 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 09/04/2010 as it was not properly delivered. (20 pages)
30 October 2013	Annual return made up to 6 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/04/2011 as it was not properly delivered (20 pages)
30 October 2013	Annual return made up to 6 April 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 09/04/2010 as it was not properly delivered. (20 pages)
30 October 2013	Annual return made up to 6 April 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 09/04/2010 as it was not properly delivered. (20 pages)
30 October 2013	Annual return made up to 6 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/04/2011 as it was not properly delivered (20 pages)
10 October 2013	Annual return made up to 6 April 2012 with a full list of shareholders (20 pages)
10 October 2013	Annual return made up to 6 April 2012 with a full list of shareholders (20 pages)
10 October 2013	Annual return made up to 6 April 2013 with a full list of shareholders (20 pages)
10 October 2013	Annual return made up to 6 April 2012 with a full list of shareholders (20 pages)
10 October 2013	Annual return made up to 6 April 2013 with a full list of shareholders (20 pages)
10 October 2013	Annual return made up to 6 April 2013 with a full list of shareholders (20 pages)
26 September 2013	Satisfaction of charge 1 in full (1 page)
26 September 2013	Satisfaction of charge 1 in full (1 page)
26 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/10/13. (9 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/10/13. (9 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/10/13. (9 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/10/13. (9 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/10/13. (9 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/10/13. (9 pages)
4 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/10/2013 (9 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/10/2013 (9 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/10/2013 (9 pages)
30 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/10/2013 (9 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/10/2013 (9 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/10/2013 (9 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove auth capital 16/02/2010 (2 pages)
23 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove auth capital 16/02/2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
24 April 2009	S-div (1 page)
24 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
24 April 2009	S-div (1 page)
14 April 2009	Return made up to 06/04/09; full list of members (4 pages)
14 April 2009	Return made up to 06/04/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 April 2008	Director's change of particulars / richard barron / 01/11/2007 (1 page)
9 April 2008	Director's change of particulars / richard barron / 01/11/2007 (1 page)
9 April 2008	Return made up to 06/04/08; full list of members (4 pages)
9 April 2008	Return made up to 06/04/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2007	Return made up to 06/04/07; full list of members (3 pages)
16 April 2007	Return made up to 06/04/07; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 April 2006	Return made up to 06/04/06; full list of members (7 pages)
12 April 2006	Return made up to 06/04/06; full list of members (7 pages)
25 August 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
25 August 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
9 May 2005	Company name changed proton trading LIMITED\certificate issued on 09/05/05 (2 pages)
9 May 2005	Company name changed proton trading LIMITED\certificate issued on 09/05/05 (2 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2004	Particulars of mortgage/charge (7 pages)
25 May 2004	Particulars of mortgage/charge (7 pages)
24 May 2004	Ad 12/05/04--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
24 May 2004	Ad 12/05/04--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
15 May 2004	Particulars of mortgage/charge (7 pages)
15 May 2004	Particulars of mortgage/charge (7 pages)
6 April 2004	Incorporation (16 pages)
6 April 2004	Incorporation (16 pages)

Proton (Southern) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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