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PROTEC FIRE AND SECURITY GROUP LIMITED

Company number 02039210

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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)
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
03 Jan 2020 PSC01 Notification of James Barry Merrin as a person with significant control on 26 February 2019
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 51,000.00
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 AP01 Appointment of Mr Peter Anthony Doyle as a director on 2 September 2019
03 Sep 2019 AP01 Appointment of Mrs Kathleen Russell as a director on 2 September 2019
30 May 2019 AA Group of companies' accounts made up to 31 August 2018
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
08 Mar 2019 SH02 Sub-division of shares on 26 February 2019
08 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 26/02/2019
30 May 2018 AA Group of companies' accounts made up to 31 August 2017
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
06 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
03 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
19 Jun 2015 MR04 Satisfaction of charge 3 in full
19 Jun 2015 MR04 Satisfaction of charge 2 in full
06 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000
30 Sep 2014 MISC Section 519
06 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 50,000
10 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders