Proplan International Ltd

About

Registered Number: 05043801
Date of Incorporation: 13/02/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: 1a Cobham Mews, Agar Grove, London, NW1 9SB,

 

Having been setup in 2004, Proplan International Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of the business are Haugen, Are, Haugen, Kyrre, Mckenzie, Jordan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAUGEN, Kyrre 20 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HAUGEN, Are 01 May 2005 - 1
MCKENZIE, Jordan 20 February 2004 30 April 2005 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 27 November 2015
AD01 - Change of registered office address 16 April 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 07 March 2014
CH01 - Change of particulars for director 12 January 2014
AD01 - Change of registered office address 12 January 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 15 July 2011
AD01 - Change of registered office address 18 February 2011
CH01 - Change of particulars for director 18 February 2011
CH01 - Change of particulars for director 18 February 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
AD01 - Change of registered office address 14 February 2011
CH01 - Change of particulars for director 14 February 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
287 - Change in situation or address of Registered Office 04 July 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
287 - Change in situation or address of Registered Office 11 July 2006
363a - Annual Return 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
287 - Change in situation or address of Registered Office 04 November 2005
AA - Annual Accounts 26 October 2005
363s - Annual Return 02 June 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
287 - Change in situation or address of Registered Office 22 April 2005
288a - Notice of appointment of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
NEWINC - New incorporation documents 13 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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