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.
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 |
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 |