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PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY

Company number 01170489

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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)
01 Feb 2024 TM01 Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
24 Jul 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 TM01 Termination of appointment of Robert Anthony Royle as a director on 1 February 2023
30 Mar 2023 TM01 Termination of appointment of Stuart Craig Hore as a director on 1 February 2023
02 Mar 2023 AP01 Appointment of Mr Neil Harling as a director on 1 February 2023
12 Feb 2023 AP01 Appointment of Mr Richard Mark Heaton as a director on 1 February 2023
12 Feb 2023 AP01 Appointment of Mr Michael Peter Lythgoe as a director on 1 February 2023
12 Feb 2023 AP01 Appointment of Mr James Michael O'dwyer as a director on 1 February 2023
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
26 Aug 2022 AP01 Appointment of Mr Harald Wolfgang Uelkue as a director on 25 August 2022
25 Aug 2022 TM01 Termination of appointment of Thomas Reginald Fairnie as a director on 25 August 2022
25 Feb 2022 AA Full accounts made up to 31 August 2021
02 Feb 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
07 Dec 2021 AP01 Appointment of Mr Thomas Reginald Fairnie as a director on 30 November 2021
07 Dec 2021 AP01 Appointment of Ms Zoe Richardson as a director on 30 November 2021
07 Dec 2021 AP03 Appointment of Mr Jonathan David Burton as a secretary on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Kathleen Russell as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Barrie Russell as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Margaret Mary Merrin as a director on 30 November 2021
07 Dec 2021 TM02 Termination of appointment of Thomas Reginald Fairnie as a secretary on 30 November 2021
18 Aug 2021 PSC05 Change of details for Protec Fire & Security Group Limited as a person with significant control on 31 January 2017
10 Jun 2021 AP01 Appointment of Ms Estelle Lillian Mcguigan as a director on 9 June 2021
10 Jun 2021 TM01 Termination of appointment of Dermot Mcardle as a director on 9 June 2021