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GLATT PROTECH LIMITED

Company number 02425943

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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)
14 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 320,000
16 Sep 2015 AA Accounts for a small company made up to 31 December 2014
09 Dec 2014 MISC Section 519
06 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 320,000
18 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Jun 2014 MR04 Satisfaction of charge 4 in full
23 Jun 2014 MR04 Satisfaction of charge 3 in full
23 Jun 2014 MR04 Satisfaction of charge 1 in full
23 Jun 2014 MR04 Satisfaction of charge 2 in full
09 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 320,000
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mr Pascal Moritz as a director
10 Nov 2010 CH01 Director's details changed for Nigel Wright on 1 October 2009
10 Nov 2010 CH01 Director's details changed for Martin Christoph Scholz on 1 October 2009
27 Oct 2010 TM01 Termination of appointment of Bernhard Luy as a director
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
15 Dec 2008 363a Return made up to 25/09/08; full list of members
15 Dec 2008 288c Director's change of particulars / bernhard luy / 01/12/2008