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PROJEN LIMITED - 2nd Floor 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, United Kingdom
Company Information
- Company registration number
- 03085241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 1100 Daresbury Park
- Daresbury
- Warrington
- WA4 4HS
- England 2nd Floor 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, England UK
Management
- Managing Directors
- MURPHY, David
- WESTMAN, Lawrence
- Company secretaries
- FENNELL, Rosita
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-28
- Age Of Company 1995-07-28 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Project Management Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROJEN PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
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PROJEN LIMITED Company Description
- PROJEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03085241. Its current trading status is "live". It was registered 1995-07-28. It was previously called PROJEN PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 2Nd Floor 1100 Daresbury Park .
Get PROJEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Projen Limited - 2nd Floor 1100 Daresbury Park, Daresbury, Warrington, WA4 4HS, United Kingdom
- 1995-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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appoint-person-secretary-company-with-name-date (2018-01-09) - AP03
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2018-10-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-19) - AA
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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confirmation-statement-with-updates (2016-07-13) - CS01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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accounts-with-accounts-type-full (2016-10-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-corporate-secretary-company-with-name (2014-07-09) - AP04
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appoint-corporate-director-company-with-name (2014-07-09) - AP02
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second-filing-of-form-with-form-type-made-up-date (2014-06-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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termination-director-company-with-name (2014-07-09) - TM01
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change-account-reference-date-company-current-shortened (2014-10-24) - AA01
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accounts-with-accounts-type-full (2014-09-22) - AA
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auditors-resignation-company (2014-08-31) - AUD
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re-registration-memorandum-articles (2014-07-22) - MAR
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resolution (2014-07-22) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-07-22) - CERT10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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termination-secretary-company-with-name (2014-07-09) - TM02
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change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
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reregistration-public-to-private-company (2014-07-22) - RR02
keyboard_arrow_right 2013
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legacy (2013-02-06) - MG02
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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legacy (2013-02-08) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-02) - TM01
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
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change-person-director-company-with-change-date (2010-08-26) - CH01
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accounts-with-accounts-type-full (2010-08-25) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 122
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re-registration-memorandum-articles (2009-02-11) - MAR
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resolution (2009-02-11) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2009-02-11) - CERT5
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-02-13) - 122
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legacy (2009-02-14) - 395
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resolution (2009-02-24) - RESOLUTIONS
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accounts-balance-sheet (2009-02-11) - BS
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legacy (2009-02-24) - 288a
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legacy (2009-02-24) - 288b
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-10-01) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01
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legacy (2009-02-11) - 43(3)
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legacy (2009-02-11) - 43(3)e
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legacy (2009-02-09) - 88(3)
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auditors-report (2009-02-11) - AUDR
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legacy (2009-01-27) - 403a
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resolution (2009-01-29) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2009-01-29) - CERT10
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re-registration-memorandum-articles (2009-01-29) - MAR
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legacy (2009-02-02) - 122
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legacy (2009-01-29) - 53
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legacy (2009-02-09) - 288a
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legacy (2009-02-09) - 288b
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resolution (2009-02-09) - RESOLUTIONS
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legacy (2009-02-09) - 123
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legacy (2009-02-09) - 88(2)
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auditors-statement (2009-02-11) - AUDS
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legacy (2009-02-07) - 395
keyboard_arrow_right 2008
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legacy (2008-02-04) - 88(2)R
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-02-04) - 123
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legacy (2008-02-04) - 88(3)
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memorandum-articles (2008-02-20) - MEM/ARTS
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legacy (2008-04-09) - 288c
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resolution (2008-02-20) - RESOLUTIONS
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-full (2008-11-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-08-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-08) - AA
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legacy (2006-08-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-08-22) - 363s
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resolution (2005-04-29) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-04) - 395
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legacy (2004-03-08) - 288b
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legacy (2004-05-20) - 225
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accounts-with-accounts-type-full (2004-08-19) - AA
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legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-04-07) - 288b
keyboard_arrow_right 2002
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resolution (2002-03-11) - RESOLUTIONS
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legacy (2002-03-11) - 123
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legacy (2002-03-11) - 88(2)R
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-08-15) - 363s
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legacy (2002-12-18) - 288a
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memorandum-articles (2002-03-11) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-01-29) - 288a
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legacy (2001-08-08) - 363s
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legacy (2001-08-01) - 403a
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accounts-with-accounts-type-full (2001-06-22) - AA
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legacy (2001-02-15) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-15) - 363s
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-01-27) - 288a
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legacy (2000-01-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-26) - 288a
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auditors-resignation-company (1999-05-27) - AUD
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accounts-with-accounts-type-full (1999-05-28) - AA
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legacy (1999-06-16) - 288b
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legacy (1999-06-15) - 288a
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legacy (1999-07-06) - 403a
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legacy (1999-08-16) - 395
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legacy (1999-08-19) - 123
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legacy (1999-10-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363s
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accounts-with-accounts-type-full (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-08-22) - 363s
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accounts-with-accounts-type-full (1997-04-21) - AA
keyboard_arrow_right 1996
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legacy (1996-03-19) - 224
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legacy (1996-03-19) - 287
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legacy (1996-09-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-04) - 288
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resolution (1995-09-20) - RESOLUTIONS
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legacy (1995-09-20) - 43(3)
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legacy (1995-09-20) - 43(3)e
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re-registration-memorandum-articles (1995-09-20) - MAR
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incorporation-company (1995-07-28) - NEWINC
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auditors-report (1995-09-20) - AUDR
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auditors-statement (1995-09-20) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-09-20) - CERT7
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legacy (1995-09-26) - 395
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legacy (1995-09-29) - 395
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legacy (1995-10-02) - 288
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accounts-balance-sheet (1995-09-20) - BS
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legacy (1995-09-04) - 287