PROTECT MY PROPERTY SERVICES LIMITED
Company number 01494103
- Company Overview for PROTECT MY PROPERTY SERVICES LIMITED (01494103)
- Filing history for PROTECT MY PROPERTY SERVICES LIMITED (01494103)
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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) |
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15 Jan 2015 | TM01 | Termination of appointment of Peter Neden as a director on 15 January 2015 | |
15 Jan 2015 | AP01 | Appointment of Ms Alison Claire Robinson as a director on 15 January 2015 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jul 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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01 Jun 2014 | AP01 | Appointment of Mr Julian Mark Hartley as a director | |
01 Jun 2014 | TM01 | Termination of appointment of David Zuydam as a director | |
07 Mar 2014 | AP01 | Appointment of Mr David Mel Zuydam as a director | |
07 Mar 2014 | AP01 | Appointment of Mr Peter Neden as a director | |
07 Mar 2014 | TM01 | Termination of appointment of Kamini Challis as a director | |
21 Feb 2014 | AP01 | Appointment of Mrs Kamini Challis as a director | |
21 Feb 2014 | TM01 | Termination of appointment of Thomas Mciver as a director | |
15 Oct 2013 | MISC | Auditors res | |
29 Jul 2013 | AP03 | Appointment of Vaishali Patel as a secretary | |
25 Jul 2013 | AP01 | Appointment of Mr Thomas Carmichael Hampson Mciver as a director | |
25 Jul 2013 | AP01 | Appointment of Mr Simon Best as a director | |
22 Jul 2013 | TM02 | Termination of appointment of Centrica Secretaries Limited as a secretary | |
22 Jul 2013 | AD01 | Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 22 July 2013 | |
22 Jul 2013 | TM01 | Termination of appointment of David Alexander as a director | |
22 Jul 2013 | TM01 | Termination of appointment of Daniel Ratcliffe as a director | |
22 Jul 2013 | TM01 | Termination of appointment of Oliver Smedley as a director | |
28 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
28 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Dec 2012 | TM01 | Termination of appointment of Naznina Bhatia as a director | |
14 Dec 2012 | AP01 | Appointment of Mr Oliver Mark Smedley as a director | |
17 Aug 2012 | TM01 | Termination of appointment of Oliver Smedley as a director |