Based in Kenilworth, Warwickshire, Propelpaths Ltd was setup in 1998, it has a status of "Active". The company has 4 directors listed as Ahmetovic, Indira, Embley, Dominic James, Embley, Bianca, Embley, Lloyd at Companies House. Currently we aren't aware of the number of employees at the Propelpaths Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMBLEY, Dominic James | 29 July 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMETOVIC, Indira | 17 March 2013 | - | 1 |
| EMBLEY, Bianca | 28 March 2001 | 17 March 2013 | 1 |
| EMBLEY, Lloyd | 31 August 1999 | 27 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 06 March 2020 | |
| RESOLUTIONS - N/A | 27 August 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 04 May 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AD01 - Change of registered office address | 28 July 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| CERTNM - Change of name certificate | 27 May 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 17 April 2013 | |
| TM02 - Termination of appointment of secretary | 17 April 2013 | |
| AP03 - Appointment of secretary | 17 April 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| CERTNM - Change of name certificate | 09 December 2009 | |
| CONNOT - N/A | 09 December 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363s - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 395 - Particulars of a mortgage or charge | 18 July 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 15 June 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 363s - Annual Return | 04 April 2000 | |
| RESOLUTIONS - N/A | 17 September 1999 | |
| AA - Annual Accounts | 17 September 1999 | |
| 225 - Change of Accounting Reference Date | 17 September 1999 | |
| 363a - Annual Return | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| 287 - Change in situation or address of Registered Office | 08 August 1999 | |
| CERTNM - Change of name certificate | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 287 - Change in situation or address of Registered Office | 02 September 1998 | |
| 287 - Change in situation or address of Registered Office | 08 June 1998 | |
| NEWINC - New incorporation documents | 09 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 28 June 2006 | Outstanding |
N/A |
