PROTECH RECRUITMENT LIMITED

Company number 02320673

Date	Type	Description	View / Download
04 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 14,890.6	(5 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 14,890.6	(5 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 14,890.60	(4 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jun 2012	CC04	Statement of company's objects	(2 pages)
18 Jun 2012	SH02	Sub-division of shares on 1 June 2012	(5 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
05 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Sep 2010	AD01	Registered office address changed from 6 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TE England on 17 September 2010	(1 page)
06 Sep 2010	AD01	Registered office address changed from Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT on 6 September 2010	(1 page)
06 Jul 2010	CERTNM	Company name changed eps protech LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
06 Jul 2010	CONNOT	Change of name notice	(2 pages)
24 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
16 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
02 Jun 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Enter contract/decline rights 11/07/2008	(1 page)
27 Aug 2008	169	Gbp ic 16000/14560\11/07/08\gbp sr 1440@1=1440\	(1 page)

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