Propona Ltd was registered on 01 May 2001 and are based in Cardiff, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Sully, Christopher Mark, Doctor, Crampton, Kevin Leonard, Pearson, Edward Randall, Rees, Kerry Rachel.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SULLY, Christopher Mark, Doctor | 01 June 2002 | - | 1 |
CRAMPTON, Kevin Leonard | 07 June 2004 | 04 June 2010 | 1 |
PEARSON, Edward Randall | 01 May 2001 | 01 January 2011 | 1 |
REES, Kerry Rachel | 01 May 2001 | 01 June 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 May 2020 | |
AA - Annual Accounts | 17 February 2020 | |
CS01 - N/A | 12 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 15 May 2016 | |
CH01 - Change of particulars for director | 15 May 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AD01 - Change of registered office address | 23 June 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 16 November 2011 | |
AR01 - Annual Return | 18 May 2011 | |
TM01 - Termination of appointment of director | 18 May 2011 | |
TM01 - Termination of appointment of director | 18 May 2011 | |
TM02 - Termination of appointment of secretary | 18 May 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 05 May 2008 | |
AA - Annual Accounts | 11 March 2008 | |
MEM/ARTS - N/A | 02 January 2008 | |
CERTNM - Change of name certificate | 27 December 2007 | |
363a - Annual Return | 08 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 May 2007 | |
353 - Register of members | 08 May 2007 | |
287 - Change in situation or address of Registered Office | 08 May 2007 | |
AA - Annual Accounts | 15 February 2007 | |
363a - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 11 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
RESOLUTIONS - N/A | 06 October 2004 | |
RESOLUTIONS - N/A | 06 October 2004 | |
RESOLUTIONS - N/A | 06 October 2004 | |
AA - Annual Accounts | 06 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 03 March 2004 | |
RESOLUTIONS - N/A | 20 November 2003 | |
RESOLUTIONS - N/A | 20 November 2003 | |
RESOLUTIONS - N/A | 20 November 2003 | |
RESOLUTIONS - N/A | 20 November 2003 | |
123 - Notice of increase in nominal capital | 20 November 2003 | |
287 - Change in situation or address of Registered Office | 20 October 2003 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 05 July 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
363s - Annual Return | 31 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
287 - Change in situation or address of Registered Office | 28 May 2002 | |
NEWINC - New incorporation documents | 01 May 2001 |