Having been setup in 1994, Proteus Fittings Ltd are based in Chesterfield, Derbyshire, it's status is listed as "Active". Oxspring, Paul, Oxspring, Jacqueline, Oxspring, Jason Mark are the current directors of the company. This company is registered for VAT. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OXSPRING, Paul | 01 March 1994 | - | 1 |
| OXSPRING, Jacqueline | 05 February 2003 | 29 November 2017 | 1 |
| OXSPRING, Jason Mark | 11 February 1994 | 05 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 17 February 2020 | |
| PSC07 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AAMD - Amended Accounts | 17 December 2018 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 15 February 2018 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| CH03 - Change of particulars for secretary | 14 September 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AD01 - Change of registered office address | 16 February 2015 | |
| MR01 - N/A | 10 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| SH01 - Return of Allotment of shares | 01 December 2011 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363s - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 04 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 07 July 2001 | |
| 287 - Change in situation or address of Registered Office | 07 June 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 27 May 1999 | |
| 287 - Change in situation or address of Registered Office | 19 February 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363a - Annual Return | 18 March 1998 | |
| 287 - Change in situation or address of Registered Office | 17 September 1997 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363a - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 363x - Annual Return | 29 February 1996 | |
| 395 - Particulars of a mortgage or charge | 25 August 1995 | |
| AA - Annual Accounts | 04 May 1995 | |
| 363x - Annual Return | 08 March 1995 | |
| 288 - N/A | 13 April 1994 | |
| 287 - Change in situation or address of Registered Office | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| NEWINC - New incorporation documents | 11 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2014 | Outstanding |
N/A |
| Debenture | 22 September 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 August 1995 | Outstanding |
N/A |
