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PROTON MOTOR POWER SYSTEMS PLC - C/O Womble Bond Dickson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
Company Information
- Company registration number
- 05700614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Womble Bond Dickson (Uk) Llp
- 4 More London Riverside
- London
- SE1 2AU
- England C/O Womble Bond Dickson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, England UK
Management
- Managing Directors
- GIERSE, Helmut
- GOLDNER, Sebastian
- KOTLARZEWSKI, Roman Blaise
- LIMBRUNNER, Manfred
- NAHAB, Faiz Francois, Dr
- BOSSI, Antonio
- Company secretaries
- KOTLARZEWSKI, Roman Blaise
Company Details
- Type of Business
- plc
- Incorporated
- 2006-02-07
- Age Of Company 2006-02-07 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dr Faiz Francois Nahab
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROTON POWER SYSTEMS PLC
- Legal Entity Identifier (LEI)
- 213800TRXTSRGG8J2P59
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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PROTON MOTOR POWER SYSTEMS PLC Company Description
- PROTON MOTOR POWER SYSTEMS PLC is a plc registered in United Kingdom with the Company reg no 05700614. Its current trading status is "live". It was registered 2006-02-07. It was previously called PROTON POWER SYSTEMS PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Womble Bond Dickson (Uk) Llp .
Get PROTON MOTOR POWER SYSTEMS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proton Motor Power Systems Plc - C/O Womble Bond Dickson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
- 2006-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-19) - SH01
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confirmation-statement-with-no-updates (2024-02-16) - CS01
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capital-allotment-shares (2024-02-13) - SH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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accounts-with-accounts-type-group (2023-06-30) - AA
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capital-allotment-shares (2023-02-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-22) - AD01
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change-sail-address-company-with-old-address-new-address (2023-02-14) - AD02
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confirmation-statement-with-no-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-15) - SH01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-30) - AD01
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capital-allotment-shares (2022-04-21) - SH01
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accounts-with-accounts-type-group (2022-06-20) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-12) - SH01
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capital-allotment-shares (2021-04-29) - SH01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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confirmation-statement-with-no-updates (2021-05-09) - CS01
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accounts-with-accounts-type-group (2021-07-01) - AA
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capital-allotment-shares (2021-01-25) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-23) - SH01
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capital-allotment-shares (2020-02-19) - SH01
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capital-allotment-shares (2020-01-14) - SH01
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capital-allotment-shares (2020-07-27) - SH01
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capital-allotment-shares (2020-02-24) - SH01
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accounts-with-accounts-type-group (2020-07-03) - AA
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capital-allotment-shares (2020-05-19) - SH01
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confirmation-statement-with-updates (2020-05-18) - CS01
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capital-allotment-shares (2020-04-21) - SH01
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capital-allotment-shares (2020-03-10) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-15) - SH01
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resolution (2019-12-17) - RESOLUTIONS
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capital-allotment-shares (2019-12-13) - SH01
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capital-allotment-shares (2019-11-22) - SH01
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capital-allotment-shares (2019-08-08) - SH01
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accounts-with-accounts-type-group (2019-07-05) - AA
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capital-allotment-shares (2019-05-08) - SH01
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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capital-allotment-shares (2019-02-13) - SH01
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capital-allotment-shares (2019-06-14) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-26) - AA
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appoint-person-secretary-company-with-name-date (2018-02-20) - AP03
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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capital-allotment-shares (2018-04-26) - SH01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-22) - TM02
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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change-person-secretary-company-with-change-date (2017-08-21) - CH03
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accounts-with-accounts-type-group (2017-07-10) - AA
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capital-allotment-shares (2017-03-29) - SH01
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confirmation-statement-with-updates (2017-02-21) - CS01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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capital-allotment-shares (2017-08-18) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-08) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-03-21) - AR01
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capital-allotment-shares (2016-02-11) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-03-16) - AR01
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capital-allotment-shares (2015-04-07) - SH01
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accounts-with-accounts-type-group (2015-06-07) - AA
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capital-allotment-shares (2015-08-24) - SH01
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capital-allotment-shares (2015-11-17) - SH01
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capital-allotment-shares (2015-06-18) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-21) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-02-26) - AR01
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capital-allotment-shares (2014-03-05) - SH01
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accounts-with-accounts-type-group (2014-06-10) - AA
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capital-allotment-shares (2014-07-23) - SH01
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capital-allotment-shares (2014-04-25) - SH01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-15) - AP03
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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capital-allotment-shares (2014-10-16) - SH01
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capital-allotment-shares (2014-10-27) - SH01
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
keyboard_arrow_right 2013
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auditors-resignation-company (2013-08-22) - AUD
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capital-allotment-shares (2013-07-02) - SH01
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accounts-with-accounts-type-group (2013-06-13) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-05-08) - AR01
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change-person-director-company-with-change-date (2013-02-26) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-20) - SH01
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accounts-with-accounts-type-group (2012-07-05) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
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termination-director-company-with-name (2011-03-04) - TM01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-17) - SH01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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move-registers-to-sail-company (2010-09-20) - AD03
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change-sail-address-company (2010-09-20) - AD02
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termination-director-company-with-name (2010-08-16) - TM01
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accounts-with-accounts-type-group (2010-06-30) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 122
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legacy (2009-02-27) - 88(2)
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legacy (2009-03-16) - 288a
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legacy (2009-04-01) - 288b
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-group (2009-07-28) - AA
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resolution (2009-08-05) - RESOLUTIONS
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legacy (2009-08-10) - 403a
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legacy (2009-08-10) - 88(2)
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resolution (2009-08-11) - RESOLUTIONS
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legacy (2009-08-11) - 123
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legacy (2009-08-20) - 88(2)
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legacy (2009-09-24) - 395
keyboard_arrow_right 2008
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resolution (2008-11-21) - RESOLUTIONS
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-12-02) - 288b
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legacy (2008-12-02) - 123
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legacy (2008-10-30) - 88(2)
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legacy (2008-09-09) - 288a
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resolution (2008-08-19) - RESOLUTIONS
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legacy (2008-08-14) - 288b
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legacy (2008-02-14) - 288b
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legacy (2008-02-26) - 363s
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-06-05) - 123
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-06-11) - 88(2)
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legacy (2008-07-25) - 288a
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accounts-with-accounts-type-group (2008-07-25) - AA
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legacy (2008-08-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288b
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legacy (2007-02-17) - 287
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legacy (2007-02-28) - 363s
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accounts-with-accounts-type-group (2007-07-04) - AA
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miscellaneous (2007-08-03) - MISC
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legacy (2007-11-08) - 288a
keyboard_arrow_right 2006
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-06-08) - 288a
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legacy (2006-05-30) - 123
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memorandum-articles (2006-05-30) - MEM/ARTS
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legacy (2006-05-30) - 122
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legacy (2006-05-30) - 288b
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legacy (2006-06-09) - 88(2)R
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legacy (2006-06-09) - 88(3)
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legacy (2006-05-30) - 225
-
legacy (2006-05-24) - 123
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-05-23) - 122
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resolution (2006-05-23) - RESOLUTIONS
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legacy (2006-05-15) - 88(2)R
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certificate-change-of-name-company (2006-05-02) - CERTNM
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legacy (2006-04-27) - 123
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legacy (2006-05-24) - 88(2)R
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legacy (2006-06-13) - 88(2)R
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legacy (2006-09-13) - 288a
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resolution (2006-06-20) - RESOLUTIONS
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incorporation-company (2006-02-07) - NEWINC
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application-to-commence-business (2006-04-06) - 117
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certificate-authorisation-to-commence-business-borrow (2006-04-06) - CERT8
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legacy (2006-04-08) - 395
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legacy (2006-04-27) - 288a
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legacy (2006-04-27) - 288b
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resolution (2006-04-27) - RESOLUTIONS
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legacy (2006-12-08) - 88(2)R
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legacy (2006-06-13) - 88(3)
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legacy (2006-11-27) - 88(2)R
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legacy (2006-10-26) - 288b
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legacy (2006-08-11) - 122
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resolution (2006-08-11) - RESOLUTIONS
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resolution (2006-08-10) - RESOLUTIONS
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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-04-27) - 122