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PROTEKTOR GROUP UK LIMITED

Company number 01798633

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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)
11 Oct 2017 CH03 Secretary's details changed for June Phillips on 1 September 2017
16 Jun 2017 MR04 Satisfaction of charge 2 in full
13 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
16 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
16 Mar 2015 CH01 Director's details changed for Rachel Hill on 26 August 2014
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
09 May 2014 MR01 Registration of charge 017986330006
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
26 Apr 2013 AA Accounts for a small company made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 May 2012 AA Accounts for a small company made up to 31 December 2011
01 Mar 2012 CH01 Director's details changed for Rachel Hill on 20 February 2012
07 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Oct 2011 TM01 Termination of appointment of Thomas Maisch as a director
18 May 2011 AA Accounts for a small company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Rachel Hill on 30 September 2010
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2