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PROTIM SOLIGNUM LIMITED - Protim Solignum Ltd, Lingfield Way, Darlington, DL1 4QA, United Kingdom
Company Information
- Company registration number
- 03037845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Protim Solignum Ltd
- Lingfield Way
- Darlington
- DL1 4QA
- England Protim Solignum Ltd, Lingfield Way, Darlington, DL1 4QA, England UK
Management
- Managing Directors
- THOMAS SCHARLING CHRISTENSEN
- STUART JEPSON
- STEPHEN CLIFFORD REEDER
- MICHAEL J ZUGAY
- APOSTOLOU, Stephanie
- AUSTIN, Anthony James
- CRIMP, Stephen
- FENWICK, Douglas James
- SMITH, Jimmi Sue
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-24
- Age Of Company 1995-03-24 29 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- -
- Koppers Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INJECTA OSMOSE LIMITED
- Legal Entity Identifier (LEI)
- 549300JWA66L4UHYP057
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-03-24
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
✓
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PROTIM SOLIGNUM LIMITED Company Description
- PROTIM SOLIGNUM LIMITED is a ltd registered in United Kingdom with the Company reg no 03037845. Its current trading status is "live". It was registered 1995-03-24. It was previously called INJECTA OSMOSE LIMITED. It has declared SIC or NACE codes as "20590". It has 9 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-03-24.It can be contacted at Protim Solignum Ltd .
Get PROTIM SOLIGNUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protim Solignum Limited - Protim Solignum Ltd, Lingfield Way, Darlington, DL1 4QA, United Kingdom
- 1995-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03037845#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03037845#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03037845#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-19) - CS01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-11) - CH01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-22) - AD01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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second-filing-of-director-termination-with-name (2022-03-18) - RP04TM01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-full (2021-02-12) - AA
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accounts-with-accounts-type-full (2021-10-03) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-01) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES (2017-03-30) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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24/03/16 FULL LIST (2016-03-30) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-09-28) - AA
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accounts-with-accounts-type-group (2016-09-28) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR LEROY BALL JR (2015-09-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL GOYDAN (2015-09-14) - TM01
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DIRECTOR APPOINTED MR MICHAEL JOSEPH ZUGAY (2015-09-16) - AP01
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DIRECTOR APPOINTED MR STEPHEN CLIFFORD REEDER (2015-09-17) - AP01
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DIRECTOR APPOINTED MR STEVEN ROBERT LACY (2015-09-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LACY (2015-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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accounts-with-accounts-type-group (2015-08-03) - AA
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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DIRECTOR APPOINTED MR THOMAS SCHARLING CHRISTENSEN (2015-09-14) - AP01
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24/03/15 FULL LIST (2015-05-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR IAN MCCONNELL (2015-05-01) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-08-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-group (2014-06-18) - AA
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mortgage-satisfy-charge-full (2014-10-16) - MR04
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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24/03/14 FULL LIST (2014-04-24) - AR01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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DIRECTOR APPOINTED LEROY MAGNUS BALL JR (2014-11-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES SPENGLER JR (2014-11-26) - TM01
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DIRECTOR APPOINTED STEVEN ROBERT LACY (2014-11-26) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-06-18) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030378450008 (2014-10-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2014-10-16) - MR04
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR GORDON EWBANK (2013-12-03) - TM01
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legacy (2013-01-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-group (2013-05-28) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-30) - MR01
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termination-director-company-with-name (2013-12-03) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2013-01-04) - MG01
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24/03/13 FULL LIST (2013-03-27) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-05-28) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 030378450008 (2013-05-30) - MR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-08-28) - MG01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-group (2012-05-09) - AA
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legacy (2012-07-05) - MG02
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resolution (2012-08-22) - RESOLUTIONS
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resolution (2012-12-03) - RESOLUTIONS
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-07-05) - MG02
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legacy (2012-12-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2012-12-17) - MG02
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THAT IT WOULD BE FOR THE BENEFIT OF THE MEMBERS AS A WHOLE TAHT THE COMAPNY ENTERS INTO A DEBENTURE AND THE ANCILLARY DOCUMENTS 17/08/2012 (2012-12-03) - RES13
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legacy (2012-08-28) - MG01
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ALTER ARTICLES 17/08/2012 (2012-08-22) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JEPSON / 23/03/2012 (2012-04-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCONNELL / 23/03/2012 (2012-04-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER GOYDAN / 23/03/2012 (2012-04-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER SPENGLER JR / 23/03/2012 (2012-04-12) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-09) - AA
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24/03/12 FULL LIST (2012-04-12) - AR01
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keyboard_arrow_right 2011
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24/03/11 FULL LIST (2011-04-05) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-03-30) - AA
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accounts-with-accounts-type-group (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-07-22) - MG01
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accounts-with-accounts-type-group (2010-07-01) - AA
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legacy (2010-07-22) - MG01
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legacy (2010-09-20) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-03-05) - MG01
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24/03/10 FULL LIST (2010-04-13) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-07-01) - AA
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legacy (2010-03-05) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-09-20) - MG02
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-04-09) - AA
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS (2009-03-25) - 363a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERRY BOYLIN (2009-08-04) - 288b
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legacy (2009-08-04) - 288b
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accounts-with-accounts-type-group (2009-04-09) - AA
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legacy (2009-03-25) - 363a
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-06-05) - AA
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS (2008-03-27) - 363a
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accounts-with-accounts-type-group (2008-06-05) - AA
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legacy (2008-03-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-12) - 363a
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AUDITOR'S RESIGNATION (2007-11-30) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-05-03) - AA
-
LOCATION OF REGISTER OF MEMBERS (2007-04-12) - 353
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legacy (2007-04-12) - 353
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accounts-with-accounts-type-group (2007-05-03) - AA
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auditors-resignation-company (2007-11-30) - AUD
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS (2007-04-12) - 363a
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keyboard_arrow_right 2006
-
LOCATION OF REGISTER OF MEMBERS (2006-03-27) - 353
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-06-06) - AA
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS (2006-04-04) - 363a
-
legacy (2006-03-27) - 353
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accounts-with-accounts-type-group (2006-06-06) - AA
-
legacy (2006-04-04) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-12) - 363a
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accounts-with-accounts-type-group (2005-04-08) - AA
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS (2005-04-12) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-04-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-08) - 363a
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accounts-with-accounts-type-group (2004-03-29) - AA
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DIRECTOR RESIGNED (2004-03-26) - 288b
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legacy (2004-03-26) - 288b
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS (2004-04-08) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-03-29) - AA
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-05-19) - 288c
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS (2003-05-19) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-04-02) - AA
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AUDITOR'S RESIGNATION (2003-02-19) - AUD
-
legacy (2003-05-19) - 363a
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legacy (2003-05-19) - 288c
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accounts-with-accounts-type-group (2003-04-02) - AA
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auditors-resignation-company (2003-02-19) - AUD
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keyboard_arrow_right 2002
-
NEW DIRECTOR APPOINTED (2002-04-26) - 288a
-
RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS (2002-04-26) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-15) - AA
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accounts-with-accounts-type-group (2002-10-15) - AA
-
legacy (2002-04-26) - 288a
-
legacy (2002-04-26) - 363a
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keyboard_arrow_right 2001
-
RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS (2001-03-28) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-09-12) - AA
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legacy (2001-03-28) - 363a
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accounts-with-accounts-type-group (2001-09-12) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-15) - 288a
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SECRETARY RESIGNED (2000-01-19) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-02-21) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-27) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-02-22) - 403a
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LOCATION OF REGISTER OF MEMBERS (2000-04-11) - 353
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LOCATION OF DEBENTURE REGISTER (2000-04-11) - 190
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£ NC 20100/5000000 (2000-10-12) - ORES04
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NC INC ALREADY ADJUSTED (2000-10-12) - 123
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AD 06/10/00--------- (2000-10-12) - 88(2)R
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NEW SECRETARY APPOINTED (2000-01-19) - 288a
-
RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS (2000-05-02) - 363a
-
legacy (2000-04-11) - 190
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resolution (2000-10-12) - RESOLUTIONS
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REGISTERED OFFICE CHANGED ON 19/01/00 FROM: (2000-01-19) - 287
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legacy (2000-12-15) - 288a
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accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-10-12) - 88(2)R
-
legacy (2000-10-12) - 123
-
legacy (2000-05-02) - 363a
-
legacy (2000-04-11) - 353
-
legacy (2000-02-22) - 403a
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AUDITOR'S RESIGNATION (2000-01-31) - AUD
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auditors-resignation-company (2000-01-31) - AUD
-
legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 288b
-
legacy (2000-01-19) - 287
-
legacy (2000-02-21) - 288c
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-02) - CERTNM
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accounts-with-accounts-type-full (1999-09-28) - AA
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NEW DIRECTOR APPOINTED (1999-10-05) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-09-28) - 395
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RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS (1999-03-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-02-02) - AA
-
legacy (1999-09-28) - 395
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legacy (1999-10-05) - 288a
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accounts-with-accounts-type-full (1999-02-02) - AA
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COMPANY NAME CHANGED (1999-07-02) - CERTNM
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legacy (1999-03-19) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-27) - 363s
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-09-21) - 244
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accounts-with-accounts-type-full (1998-05-01) - AA
-
legacy (1998-05-08) - 288b
-
legacy (1998-09-08) - 288a
-
legacy (1998-09-08) - 288b
-
legacy (1998-09-21) - 244
-
legacy (1998-10-06) - 288a
-
legacy (1998-04-27) - 288a
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NEW DIRECTOR APPOINTED (1998-10-06) - 288a
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legacy (1998-04-27) - 288b
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RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS (1998-04-27) - 363s
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DIRECTOR RESIGNED (1998-09-08) - 288b
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NEW DIRECTOR APPOINTED (1998-09-08) - 288a
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SECRETARY RESIGNED (1998-05-08) - 288b
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DIRECTOR RESIGNED (1998-05-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1998-05-01) - AA
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DIRECTOR RESIGNED (1998-04-27) - 288b
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NEW SECRETARY APPOINTED (1998-04-27) - 288a
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NEW DIRECTOR APPOINTED (1998-04-27) - 288a
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keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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accounts-with-accounts-type-small (1997-04-24) - AA
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legacy (1997-10-03) - 244
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legacy (1997-10-03) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-04-24) - AA
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DIRECTOR RESIGNED (1997-10-03) - 288b
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RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS (1997-04-22) - 363s
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DELIVERY EXT'D 3 MTH 31/12/96 (1997-10-03) - 244
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keyboard_arrow_right 1996
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legacy (1996-12-18) - 403a
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legacy (1996-11-06) - 88(2)R
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resolution (1996-11-04) - RESOLUTIONS
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legacy (1996-11-04) - 123
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-12-18) - 403a
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 (1996-11-06) - 225
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AD 21/10/96--------- (1996-11-06) - 88(2)R
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NC INC ALREADY ADJUSTED 18/10/96 (1996-11-04) - ORES04
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£ NC 20000/20100 (1996-11-04) - 123
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S366A DISP HOLDING AGM 21/10/96 (1996-11-04) - ELRES
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legacy (1996-11-06) - 225
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S386 DISP APP AUDS 21/10/96 (1996-11-04) - ELRES
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PARTICULARS OF MORTGAGE/CHARGE (1996-06-11) - 395
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RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS (1996-04-14) - 363s
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legacy (1996-04-14) - 363s
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S252 DISP LAYING ACC 21/10/96 (1996-11-04) - ELRES
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legacy (1996-06-11) - 395
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keyboard_arrow_right 1995
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legacy (1995-03-29) - 287
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NEW DIRECTOR APPOINTED (1995-06-20) - 288
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legacy (1995-09-26) - 88(2)R
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legacy (1995-06-20) - 288
-
legacy (1995-06-07) - 288
-
legacy (1995-04-26) - 395
-
legacy (1995-04-26) - 244
-
legacy (1995-04-26) - 224
-
legacy (1995-04-26) - 287
-
resolution (1995-04-21) - RESOLUTIONS
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certificate-change-of-name-company (1995-04-20) - CERTNM
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legacy (1995-04-07) - 288
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AD 11/04/95--------- (1995-09-26) - 88(2)R
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legacy (1995-03-29) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-29) - 288
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REGISTERED OFFICE CHANGED ON 29/03/95 FROM: (1995-03-29) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-04-07) - 288
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COMPANY NAME CHANGED (1995-04-20) - CERTNM
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DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/95 (1995-04-21) - SRES11
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£ NC 100/20000 (1995-04-21) - SRES04
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1995-04-26) - 224
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DELIVERY EXT'D 3 MTH 30/04/96 (1995-04-26) - 244
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REGISTERED OFFICE CHANGED ON 26/04/95 FROM: (1995-04-26) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1995-04-26) - 395
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NEW DIRECTOR APPOINTED (1995-06-07) - 288
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INCORPORATION DOCUMENTS (1995-03-24) - NEWINC
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incorporation-company (1995-03-24) - NEWINC
