Protobase Ltd was registered on 22 March 1988 with its registered office in Norfolk, it's status at Companies House is "Active". The companies directors are listed as Broedbaek, Steen Gunner Brandi, Nielsen, Vagn, Larsen, Freddy Munk, Cook, Derek Roanld, Hansen, Jan Erland, Henning, Christine Marianne, Hugo Jorgensen, Mogens, Jakobsen, Kjaer Lundoe, Larsen, Freddy Munk, Nielsen, Erik Gaj, Nielsen, Vagn, Noerby, Poul, Obel, Andres, Stangeland, Jan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROEDBAEK, Steen Gunner Brandi | 01 January 2010 | - | 1 |
| NIELSEN, Vagn | 01 September 2008 | - | 1 |
| HANSEN, Jan Erland | 30 May 2001 | 25 June 2008 | 1 |
| HENNING, Christine Marianne | N/A | 30 November 1999 | 1 |
| HUGO JORGENSEN, Mogens | 02 January 2002 | 31 December 2003 | 1 |
| JAKOBSEN, Kjaer Lundoe | 30 November 1999 | 30 May 2001 | 1 |
| LARSEN, Freddy Munk | 31 December 2012 | 28 January 2014 | 1 |
| NIELSEN, Erik Gaj | 30 May 2001 | 31 December 2012 | 1 |
| NIELSEN, Vagn | 02 January 2002 | 31 December 2003 | 1 |
| NOERBY, Poul | 30 November 1999 | 30 May 2001 | 1 |
| OBEL, Andres | 31 December 2003 | 01 January 2010 | 1 |
| STANGELAND, Jan | 30 November 1999 | 01 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARSEN, Freddy Munk | 31 December 2012 | 01 September 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Steen Gunner Brandi Broedbaek/
1964-04 |
Individual person with significant control |
Danish/
Denmark |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 25 October 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 14 December 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| MISC - Miscellaneous document | 26 March 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 25 February 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| AD01 - Change of registered office address | 25 February 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AD01 - Change of registered office address | 12 July 2013 | |
| TM02 - Termination of appointment of secretary | 15 January 2013 | |
| AP03 - Appointment of secretary | 15 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 21 May 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| RESOLUTIONS - N/A | 01 December 2009 | |
| MEM/ARTS - N/A | 01 December 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 December 2009 | |
| SH01 - Return of Allotment of shares | 01 December 2009 | |
| MISC - Miscellaneous document | 01 December 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 30 October 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2005 | |
| 363a - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 07 October 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 363s - Annual Return | 19 October 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| AUD - Auditor's letter of resignation | 02 December 2002 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2001 | |
| AUD - Auditor's letter of resignation | 19 April 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 225 - Change of Accounting Reference Date | 15 March 2000 | |
| 225 - Change of Accounting Reference Date | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
| 225 - Change of Accounting Reference Date | 15 December 1999 | |
| AUD - Auditor's letter of resignation | 15 December 1999 | |
| 363s - Annual Return | 25 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 363s - Annual Return | 08 October 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 03 November 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 22 November 1995 | |
| 363s - Annual Return | 03 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1995 | |
| AA - Annual Accounts | 28 December 1994 | |
| 363s - Annual Return | 14 October 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| 395 - Particulars of a mortgage or charge | 02 February 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 363s - Annual Return | 16 November 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 363b - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 26 October 1990 | |
| 363 - Annual Return | 26 October 1990 | |
| 287 - Change in situation or address of Registered Office | 18 April 1990 | |
| AA - Annual Accounts | 17 July 1989 | |
| 363 - Annual Return | 17 July 1989 | |
| 288 - N/A | 19 June 1989 | |
| 287 - Change in situation or address of Registered Office | 27 April 1989 | |
| 287 - Change in situation or address of Registered Office | 26 April 1988 | |
| 288 - N/A | 26 April 1988 | |
| NEWINC - New incorporation documents | 22 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 January 1993 | Fully Satisfied |
N/A |
