Protobase Ltd was founded on 22 March 1988, it has a status of "Active". This organisation has 14 directors listed. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROEDBAEK, Steen Gunner Brandi | 01 January 2010 | - | 1 |
| NIELSEN, Vagn | 01 September 2008 | - | 1 |
| COOK, Derek Roanld | 25 February 2014 | 18 October 2016 | 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 | |
|---|---|---|
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 12 November 2019 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| 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 |
