PROTEC FIRE AND SECURITY GROUP LIMITED
Company number 02039210
- Company Overview for PROTEC FIRE AND SECURITY GROUP LIMITED (02039210)
- Filing history for PROTEC FIRE AND SECURITY GROUP LIMITED (02039210)
- People for PROTEC FIRE AND SECURITY GROUP LIMITED (02039210)
- Charges for PROTEC FIRE AND SECURITY GROUP LIMITED (02039210)
- More for PROTEC FIRE AND SECURITY GROUP LIMITED (02039210)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AP01 | Appointment of Dr Steffen Tobias Hoffmann as a director on 25 September 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 31 August 2024 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
| 01 Feb 2024 | TM01 | Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Mr James Michael O'dwyer as a director on 1 January 2024 | |
| 27 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 22 Jun 2022 | AA | Group of companies' accounts made up to 31 August 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
| 02 Feb 2022 | AA01 | Current accounting period extended from 31 August 2022 to 31 December 2022 | |
| 07 Dec 2021 | AP01 | Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 30 November 2021 | |
| 07 Dec 2021 | PSC02 | Notification of Robert Bosch Uk Holdings Limited as a person with significant control on 30 November 2021 | |
| 07 Dec 2021 | PSC07 | Cessation of Barrie Russell as a person with significant control on 30 November 2021 | |
| 07 Dec 2021 | PSC07 | Cessation of James Barry Merrin as a person with significant control on 30 November 2021 | |
| 07 Dec 2021 | TM01 | Termination of appointment of Kathleen Russell as a director on 1 December 2021 | |
| 07 Dec 2021 | TM01 | Termination of appointment of Barrie Russell as a director on 1 December 2021 | |
| 07 Dec 2021 | AP03 | Appointment of Mr Jonathan David Burton as a secretary on 1 December 2021 | |
| 07 Dec 2021 | TM02 | Termination of appointment of Thomas Reginald Fairnie as a secretary on 1 December 2021 | |
| 06 Nov 2021 | RESOLUTIONS |
Resolutions
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| 06 Nov 2021 | MA | Memorandum and Articles of Association | |
| 22 Aug 2021 | AA | Group of companies' accounts made up to 31 August 2020 | |
| 05 May 2021 | PSC04 | Change of details for Mr Barrie Russell as a person with significant control on 28 February 2017 | |
| 05 May 2021 | PSC04 | Change of details for Mr James Barry Merrin as a person with significant control on 26 February 2019 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 03 Sep 2020 | AA | Group of companies' accounts made up to 31 August 2019 |