About

Registered Number: 04917299
Date of Incorporation: 01/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: The Henley Business Centre, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG

 

Founded in 2003, Proplan Uk Ltd have registered office in Henley On Thames in Oxfordshire. The business has 3 directors listed as Galloway, Robert James, Dorbert, Sylvia Maria, Olliver, Caroline Louise, Dr. We don't know the number of employees at Proplan Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLOWAY, Robert James 18 February 2004 - 1
DORBERT, Sylvia Maria 18 February 2004 14 August 2004 1
OLLIVER, Caroline Louise, Dr 01 October 2003 22 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
PSC04 - N/A 07 October 2019
CH01 - Change of particulars for director 07 October 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 22 June 2016
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH01 - Change of particulars for director 27 October 2014
TM02 - Termination of appointment of secretary 09 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 19 November 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 05 August 2005
RESOLUTIONS - N/A 01 November 2004
363s - Annual Return 01 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
CERTNM - Change of name certificate 02 March 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
287 - Change in situation or address of Registered Office 25 February 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
287 - Change in situation or address of Registered Office 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
NEWINC - New incorporation documents 01 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.