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PRO-TECH PRECISION LIMITED

Company number 00647721

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
18 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2,763	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2,763 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
13 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2,763	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2,763 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
06 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
08 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	CH01	Director's details changed for Mr Kenneth David Buckman on 8 August 2011	View PDF Director's details changed for Mr Kenneth David Buckman on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Kevin Wise on 8 August 2011	View PDF Director's details changed for Mr Kevin Wise on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH03	Secretary's details changed for Mr Kenneth David Buckman on 8 August 2011	View PDF Secretary's details changed for Mr Kenneth David Buckman on 8 August 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AD01	Registered office address changed from 125 High Street Odiham Hampshire RG29 1LA on 8 August 2011	View PDF Registered office address changed from 125 High Street Odiham Hampshire RG29 1LA on 8 August 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2011	TM01	Termination of appointment of Paul Bennett as a director	View PDF Termination of appointment of Paul Bennett as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	SH06	Cancellation of shares. Statement of capital on 5 July 2011 GBP 2,763	View PDF Cancellation of shares. Statement of capital on 5 July 2011 GBP 2,763 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Aug 2010	CH01	Director's details changed for Kevin Wise on 8 August 2010	View PDF Director's details changed for Kevin Wise on 8 August 2010 - link opens in a new window - 2 pages (2 pages)

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PRO-TECH PRECISION LIMITED

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