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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)
17 May 2012 AA Group of companies' accounts made up to 31 August 2011
19 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
16 Mar 2012 CH03 Secretary's details changed for Mr Thomas Reginald Fairnie on 24 October 2011
25 May 2011 AA Group of companies' accounts made up to 31 August 2010
27 Apr 2011 SH03 Purchase of own shares.
05 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2011 SH06 Cancellation of shares. Statement of capital on 5 April 2011
  • GBP 50,000
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
28 May 2010 AA Group of companies' accounts made up to 31 August 2009
18 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
16 Nov 2009 CERTNM Company name changed lynteck group LIMITED\certificate issued on 16/11/09
  • RES15 ‐ Change company name resolution on 2009-10-12
16 Nov 2009 CONNOT Change of name notice
01 Jul 2009 AA Group of companies' accounts made up to 31 August 2008
18 May 2009 363a Return made up to 16/05/09; full list of members
19 May 2008 363a Return made up to 16/05/08; full list of members
19 May 2008 AA Group of companies' accounts made up to 31 August 2007
04 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
18 May 2007 363a Return made up to 16/05/07; full list of members
18 May 2006 363a Return made up to 16/05/06; full list of members
05 Apr 2006 AA Group of companies' accounts made up to 31 August 2005
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Secretary resigned
21 Jun 2005 AA Group of companies' accounts made up to 31 August 2004