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THE SELECT & PROTECT PROGRAM LIMITED

Company number 02167242

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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)
01 Sep 2016 TM01 Termination of appointment of Bruce Craig Reid as a director on 31 August 2016
01 Sep 2016 TM02 Termination of appointment of Robert Gildie as a secretary on 31 August 2016
20 Jul 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 120,100
03 Jun 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 120,100
09 May 2014 AA Accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 120,100
23 Dec 2013 TM01 Termination of appointment of Neil Sullivan as a director
23 Dec 2013 TM01 Termination of appointment of Ian Symmonds as a director
23 Dec 2013 TM01 Termination of appointment of Timothy Eacott as a director
07 Oct 2013 AA Accounts made up to 31 December 2012
25 Jun 2013 TM01 Termination of appointment of Angus Joy as a director
19 Jun 2013 MR01 Registration of charge 021672420003
19 Jun 2013 MR01 Registration of charge 021672420004
02 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
21 Feb 2013 AP01 Appointment of Mr Neil Anthony Sullivan as a director
23 Jan 2013 TM01 Termination of appointment of Paul Firkins as a director
10 Jan 2013 TM01 Termination of appointment of Neil Hoare as a director
23 May 2012 AP01 Appointment of Dr Angus Martin Joy as a director
03 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
23 Apr 2012 AA Accounts made up to 31 December 2011
28 Feb 2012 AP01 Appointment of Mr Neil David Hoare as a director
05 Oct 2011 AA Accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders